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TUBES AND METALS INTERNATIONAL LIMITED

Company number 02413613

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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)
08 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
08 Nov 1991 363a Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
13 Feb 1991 CERTNM Company name changed tistim export LIMITED\certificate issued on 14/02/91
23 Oct 1990 88(2)R Ad 23/07/90--------- £ si 2777@1=2777 £ ic 25000/27777
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/07/90--------- £ si 2777@1=2777 £ ic 25000/27777
22 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 123 Nc inc already adjusted 08/12/89
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Request DocumentNc inc already adjusted 08/12/89
10 Jan 1990 287 Registered office changed on 10/01/90 from: 2-5 warwick court london WC1R 5DJ
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Request DocumentRegistered office changed on 10/01/90 from: 2-5 warwick court london WC1R 5DJ
10 Jan 1990 88(2)R Ad 15/12/89--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/89--------- £ si 24998@1=24998 £ ic 2/25000
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1990 CERTNM Company name changed hookcrest LIMITED\certificate issued on 01/01/90
20 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Aug 1989 287 Registered office changed on 29/08/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 29/08/89 from: 70/74 city road london EC1Y 2DQ
29 Aug 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
15 Aug 1989 NEWINC Incorporation