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INTERNATIONAL TOOL COMPANY LIMITED

Company number 02970888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288a New secretary appointed
13 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 23/09/04; full list of members
28 May 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2003 288b Director resigned
12 Jun 2003 288b Director resigned
09 Jun 2003 AUD Auditor's resignation
03 Jun 2003 288b Secretary resigned;director resigned
03 Jun 2003 288a New secretary appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 122 Conve 13/05/03
03 Jun 2003 155(6)a Declaration of assistance for shares acquisition
17 May 2003 395 Particulars of mortgage/charge
17 May 2003 395 Particulars of mortgage/charge
20 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Oct 2002 363s Return made up to 23/09/02; full list of members
19 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2001 AA Accounts for a small company made up to 31 December 2000
26 Sep 2000 363s Return made up to 23/09/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 31 December 1999