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FINE TUBES LIMITED

Company number 00381159

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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)
13 Jan 2014	TM02	Termination of appointment of Timothy Eburne as a secretary	View PDF Termination of appointment of Timothy Eburne as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM02	Termination of appointment of Marshall Davis as a secretary	View PDF Termination of appointment of Marshall Davis as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
15 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company to execute, deliver & perform various agreements 10/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company to execute, deliver & perform various agreements 10/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Oct 2012	TM01	Termination of appointment of Peter Gould as a director	View PDF Termination of appointment of Peter Gould as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM02	Termination of appointment of Megan Ferry as a secretary	View PDF Termination of appointment of Megan Ferry as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of John Morrash as a director	View PDF Termination of appointment of John Morrash as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of William Warden as a director	View PDF Termination of appointment of William Warden as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP03	Appointment of Timothy Eburne as a secretary	View PDF Appointment of Timothy Eburne as a secretary - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AP03	Appointment of Dale Okonow as a secretary	View PDF Appointment of Dale Okonow as a secretary - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AP01	Appointment of Steven Edward Karol as a director	View PDF Appointment of Steven Edward Karol as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
18 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 29 pages (29 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 19/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 quoted 19/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
25 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
24 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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FINE TUBES LIMITED

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