1ST MACHINE TOOL ACCESSORIES LIMITED

Company number 03472302

Date	Type	Description	View / Download
05 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: 7 dolphin industrial estate southampton road salisbury wiltshire SP1 2NB	(1 page)
22 Jul 2003	CERTNM	Company name changed kel direct LIMITED\certificate issued on 22/07/03	(2 pages)
10 Dec 2002	363s	Return made up to 27/11/02; full list of members	(7 pages)
26 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
21 Dec 2001	363s	Return made up to 27/11/01; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
11 Dec 2000	363s	Return made up to 27/11/00; full list of members	(6 pages)
03 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
12 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 15/12/99	(6 pages)
15 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1998	363s	Return made up to 27/11/98; full list of members	(6 pages)
11 May 1998	CERTNM	Company name changed schunk intec (uk) LIMITED\certificate issued on 12/05/98	(2 pages)
20 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
09 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	CERTNM	Company name changed insistproof LIMITED\certificate issued on 06/01/98	(2 pages)