- Company Overview for TUBE INVESTMENTS LIMITED (00192659)
- Filing history for TUBE INVESTMENTS LIMITED (00192659)
- People for TUBE INVESTMENTS LIMITED (00192659)
- More for TUBE INVESTMENTS LIMITED (00192659)
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) |
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20 Oct 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
28 Sep 1992 | 363x |
Return made up to 20/08/92; no change of members
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Request DocumentReturn made up to 20/08/92; no change of members |
21 Sep 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Sep 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Nov 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
13 Nov 1991 | 363b |
Return made up to 20/08/91; no change of members
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|
Request DocumentReturn made up to 20/08/91; no change of members |
26 Jun 1991 | 287 |
Registered office changed on 26/06/91 from: unit 7 foxcombe court abingdon business park abingdon oxon OX14 1DZ
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Request DocumentRegistered office changed on 26/06/91 from: unit 7 foxcombe court abingdon business park abingdon oxon OX14 1DZ |
03 Dec 1990 | 287 |
Registered office changed on 03/12/90 from: po box 767, hay hall, redfern road, tyseley, birmingham. B11 2BB
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Request DocumentRegistered office changed on 03/12/90 from: po box 767, hay hall, redfern road, tyseley, birmingham. B11 2BB |
30 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Aug 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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|
Request DocumentAccounts for a dormant company made up to 31 December 1989 |
23 Aug 1990 | 363 |
Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members |
23 Aug 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
23 Aug 1989 | 363 |
Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members |
04 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Jul 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
07 Jul 1988 | 363 |
Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members |
05 May 1988 | 287 |
Registered office changed on 05/05/88 from: first floor number 3 broadway broad street birmingham B15 1BQ
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Request DocumentRegistered office changed on 05/05/88 from: first floor number 3 broadway broad street birmingham B15 1BQ |
12 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Jul 1987 | AA | Accounts made up to 31 December 1986 | |
15 Jul 1987 | 363 |
Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members |
20 May 1987 | 287 |
Registered office changed on 20/05/87 from: ti house five ways birmingham B16 85Q
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Request DocumentRegistered office changed on 20/05/87 from: ti house five ways birmingham B16 85Q |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |