B TUBES REALISATIONS LIMITED

Company number 00860003

Date	Type	Description	View / Download
04 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
06 Jul 1995	363s	Return made up to 09/06/95; full list of members 363(287) ‐ Registered office changed on 06/07/95 363(353) ‐ Location of register of members address changed 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
06 Apr 1995	288	Director resigned	(2 pages)
14 Feb 1995	288	New director appointed	(2 pages)
14 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
20 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1993	(2 pages)
20 Jun 1994	363s	Return made up to 09/06/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1992	(2 pages)
02 Dec 1993	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
02 Dec 1993	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
16 Jun 1993	363s	Return made up to 09/06/93; no change of members	(5 pages)
23 Jun 1992	AA	Accounts for a dormant company made up to 29 December 1991	(2 pages)
23 Jun 1992	363b	Return made up to 09/06/92; full list of members	(7 pages)
26 Feb 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
26 Feb 1992	288	Director resigned;new director appointed 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
04 Jul 1991	AA	Accounts for a dormant company made up to 30 December 1990	(2 pages)
04 Jul 1991	363b	Return made up to 09/06/91; no change of members	(4 pages)
23 Oct 1990	AA	Accounts for a dormant company made up to 31 December 1989 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
23 Oct 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Oct 1990	363	Return made up to 08/06/90; no change of members	(4 pages)
23 Nov 1989	CERTNM	Company name changed E. austin forktruck services lim ited\certificate issued on 24/11/89 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
23 Nov 1989	CERTNM	Company name changed\certificate issued on 23/11/89	(2 pages)
04 Oct 1989	AA	Accounts made up to 31 December 1988	(2 pages)
04 Oct 1989	363	Return made up to 09/06/89; full list of members	(4 pages)
05 Jun 1989	AA	Accounts for a dormant company made up to 31 December 1987	(2 pages)