EXAKT PRECISION TOOLS LIMITED
Company number SC201539 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 5 May 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM · 145 ST. VINCENT STREET · 6TH FLOOR · GLASGOW · G2 5JF | View document |
| 1 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Dec 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 15 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS | View document |
| 21 Mar 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 4705.11 | View document |
| 21 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 10 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 20/11/2012 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5692.41 | View document |
| 20 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 20 Jul 2012 | APPROVE CONTRACTS FOR COMPANY TO BUY BACK SHARES 21/06/2012 | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5314.08 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5841.36 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5327.58 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5354.41 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5277.91 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5792.41 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 4774.71 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 4786.66 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5854.69 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 4760.52 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5827.86 | View document |
| 15 Feb 2012 | SECOND FILING WITH MUD 12/11/11 FOR FORM AR01 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL REFSON / 12/10/2011 | View document |
| 31 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 8 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Dec 2010 | 12/11/10 NO CHANGES | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Dec 2009 | 12/11/09 NO CHANGES | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED PETER BISHOP | View document |
| 3 Dec 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | GBP SR 75000@1 | View document |
| 8 Apr 2008 | GBP SR 50000@1 | View document |
| 11 Feb 2008 | CONVE 30/01/08 | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | AMENDING FORM 122 27/06/05 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Oct 2006 | DEC MORT/CHARGE ***** | View document |
| 16 Aug 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Sep 2005 | � IC 133751/108751 27/06/05 � SR 25000@1=25000 | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: C/O BARWELL STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP | View document |
| 4 Feb 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 12/11/03; CHANGE OF MEMBERS | View document |
| 10 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2003 | NC INC ALREADY ADJUSTED 06/10/03 | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 12/11/02; CHANGE OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Oct 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | NC INC ALREADY ADJUSTED 11/10/02 | View document |
| 21 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2002 | NC INC ALREADY ADJUSTED 30/05/02 | View document |
| 7 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Dec 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2001 | � NC 2500/79097 21/06/01 | View document |
| 5 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 21 POCRA QUAY FOOTDEE ABERDEEN ABERDEENSHIRE AB11 5DQ | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | View document |
| 19 Jun 2000 | � NC 2500/2800 07/06/00 | View document |
| 19 Jun 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/00 | View document |
| 19 Jun 2000 | NC INC ALREADY ADJUSTED 07/06/00 | View document |
| 25 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | ADOPTARTICLES03/03/00 | View document |
| 10 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2000 | CONVE 24/02/00 | View document |
| 7 Mar 2000 | NC INC ALREADY ADJUSTED 24/02/00 | View document |
| 7 Mar 2000 | VARYING SHARE RIGHTS AND NAMES 24/02/00 | View document |
| 7 Mar 2000 | � NC 1000/2500 24/02/00 | View document |
| 23 Feb 2000 | COMPANY NAME CHANGED MOUNTWEST 262 LIMITED CERTIFICATE ISSUED ON 24/02/00 | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |