TUBE FINS LIMITED

Company number 01021223

Date	Type	Description	View / Download
01 Apr 1999	363s	Return made up to 03/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/99 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
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/99 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
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/99	(1 page)
24 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
05 Mar 1998	363s	Return made up to 03/03/98; full list of members	(6 pages)
19 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
05 Dec 1997	AUD	Auditor's resignation	(2 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
25 Nov 1997	395	Particulars of mortgage/charge	(8 pages)
11 Mar 1997	363s	Return made up to 03/03/97; no change of members	(4 pages)
10 Feb 1997	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
12 Mar 1996	AA	Accounts for a small company made up to 31 May 1995 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
12 Mar 1996	363s	Return made up to 03/03/96; full list of members 363(287) ‐ Registered office changed on 12/03/96	(6 pages)

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