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B TUBES REALISATIONS LIMITED

Company number 00860003

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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)
19 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1989 363 Return made up to 24/05/88; full list of members
28 Apr 1989 AC05 First gazette
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02 Aug 1988 287 Registered office changed on 02/08/88 from: neville house 42/46 hagley road birmingham B16 8PA
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Request DocumentRegistered office changed on 02/08/88 from: neville house 42/46 hagley road birmingham B16 8PA
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1987 363 Return made up to 26/05/87; full list of members
06 Aug 1987 AA Accounts made up to 31 December 1986
02 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1986 AA Accounts for a dormant company made up to 31 December 1985
16 Sep 1986 363 Return made up to 27/05/86; full list of members
11 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Sep 1965 NEWINC Incorporation