TUBECLAMPS LIMITED

Company number 00497622

Date	Type	Description	View / Download
09 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
09 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Sep 1999	AUD	Auditor's resignation	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
19 May 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
22 Jan 1999	363a	Return made up to 23/11/98; full list of members	(6 pages)
08 May 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
13 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	363a	Return made up to 23/11/97; full list of members	(8 pages)
03 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
30 Dec 1996	363a	Return made up to 23/11/96; full list of members	(8 pages)
19 Feb 1996	363x	Return made up to 23/11/95; full list of members	(9 pages)
13 Feb 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
27 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
28 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
28 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 1995	AA	Accounts for a small company made up to 31 July 1994	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)