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GLENDOWER CUTTING TOOLS LIMITED

Company number 01047217

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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)
02 Apr 2004 AA Accounts for a small company made up to 31 December 2003
26 Nov 2003 363s Return made up to 02/11/03; change of members
27 Jun 2003 88(3) Particulars of contract relating to shares
27 Jun 2003 88(2)R Ad 16/06/03--------- £ si 302@1=302 £ ic 370/672
27 Jun 2003 88(2)R Ad 16/06/03--------- £ si 34@1=34 £ ic 336/370
05 Jun 2003 MEM/ARTS Memorandum and Articles of Association
05 Jun 2003 123 Nc inc already adjusted 02/05/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 AA Accounts for a small company made up to 31 December 2002
22 Nov 2002 363s Return made up to 02/11/02; full list of members
22 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2002 169 £ ic 400/336 18/10/02 £ sr 64@1=64
04 Nov 2002 288b Director resigned
18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 AA Accounts for a small company made up to 31 December 2001
24 Oct 2001 363s Return made up to 02/11/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
10 Nov 2000 363s Return made up to 02/11/00; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 May 1999 AA Accounts for a small company made up to 31 December 1998
23 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 363s Return made up to 02/11/98; no change of members
09 Sep 1998 AA Accounts for a small company made up to 31 December 1997