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TUBE FINS LIMITED

Company number 01021223

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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)
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 AUD Auditor's resignation
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New secretary appointed;new director appointed
30 Mar 2007 395 Particulars of mortgage/charge
24 Mar 2007 AA Full accounts made up to 31 May 2006
07 Mar 2007 363a Return made up to 03/03/07; full list of members
21 Mar 2006 363a Return made up to 03/03/06; full list of members
28 Feb 2006 AA Full accounts made up to 31 May 2005
31 Mar 2005 363s Return made up to 03/03/05; full list of members
21 Feb 2005 AA Full accounts made up to 31 May 2004
31 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Terms & conditions 20/01/05
31 Mar 2004 363s Return made up to 03/03/04; full list of members
16 Mar 2004 AA Full accounts made up to 31 May 2003
20 Mar 2003 363s Return made up to 03/03/03; full list of members
10 Mar 2003 AA Full accounts made up to 31 May 2002
22 Mar 2002 363s Return made up to 03/03/02; full list of members
12 Oct 2001 AA Full accounts made up to 31 May 2001
22 Mar 2001 AA Full accounts made up to 31 May 2000
02 Mar 2001 363s Return made up to 03/03/01; full list of members
24 Mar 2000 363s Return made up to 03/03/00; full list of members
21 Jan 2000 AA Accounts for a small company made up to 31 May 1999