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TUBECLAMPS LIMITED

Company number 00497622

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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)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Nov 2005	363a	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Working argeement 30/11/04	View PDF Resolutions RES13 ‐ Working argeement 30/11/04 - link opens in a new window - 19 pages (19 pages)
15 Nov 2004	363s	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
10 Nov 2003	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
19 Nov 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
22 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	View PDF Accounts for a medium company made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
08 Oct 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 2001	287	Registered office changed on 07/12/01 from: petford street cradley heath warley west midlands B64 6EJ	View PDF Registered office changed on 07/12/01 from: petford street cradley heath warley west midlands B64 6EJ - link opens in a new window - 1 page (1 page)
05 Dec 2001	363s	Return made up to 23/11/01; full list of members	View PDF Return made up to 23/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
23 Nov 2000	363s	Return made up to 23/11/00; full list of members	View PDF Return made up to 23/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
08 May 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 5 pages (5 pages)
05 Dec 1999	363s	Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: po box 41 petford street cradley heath warley west midlands B64 6EJ	View PDF Registered office changed on 14/09/99 from: po box 41 petford street cradley heath warley west midlands B64 6EJ - link opens in a new window - 1 page (1 page)
09 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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TUBECLAMPS LIMITED

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