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TUBE PLASTICS LIMITED

Company number 00624260

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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)
09 Jun 2006 288a New director appointed
07 Jun 2006 288c Director's particulars changed
03 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 AA Full accounts made up to 31 December 2005
19 May 2006 288c Secretary's particulars changed;director's particulars changed
22 Nov 2005 363a Return made up to 01/11/05; full list of members
07 Oct 2005 288b Secretary resigned
28 Sep 2005 288a New secretary appointed;new director appointed
30 Jul 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cash div prop arrangmnt 11/03/05
09 Apr 2005 MEM/ARTS Memorandum and Articles of Association
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 395 Particulars of mortgage/charge
24 Mar 2005 AUD Auditor's resignation
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
21 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2005 155(6)b Declaration of assistance for shares acquisition
21 Mar 2005 155(6)a Declaration of assistance for shares acquisition