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TUBEX RETAIL LIMITED

Company number 03066187

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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)
18 Jul 1996	88(2)R	Ad 12/04/96--------- £ si 25000@1	View PDF Ad 12/04/96--------- £ si 25000@1 - link opens in a new window - 2 pages (2 pages)
16 Jul 1996	363s	Return made up to 09/06/96; full list of members	View PDF Return made up to 09/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 1996	363(288)	Secretary's particulars 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 DocumentSecretary's particulars changed
16 Jul 1996	363(287)	Registered office changed on 16/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/07/96
03 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
20 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	122	Conso 10/08/95	View PDF Conso 10/08/95 - link opens in a new window - 1 page (1 page)
25 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	287	Registered office changed on 21/08/95 from: fitzalan house fitzalan road cardiff CF2 1XZ	View PDF Registered office changed on 21/08/95 from: fitzalan house fitzalan road cardiff CF2 1XZ - link opens in a new window - 1 page (1 page)
17 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
17 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
17 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	88(2)	Ad 10/08/95--------- £ si 369229@1=369229 £ si 2233000@.01=22330 £ ic 1059/392618	View PDF Ad 10/08/95--------- £ si 369229@1=369229 £ si 2233000@.01=22330 £ ic 1059/392618 - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	88(2)	Ad 10/08/95--------- £ si 105769@.01=1057 £ ic 2/1059	View PDF Ad 10/08/95--------- £ si 105769@.01=1057 £ ic 2/1059 - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	123	£ nc 100/522420 10/08/95	View PDF £ nc 100/522420 10/08/95 - link opens in a new window - 1 page (1 page)
17 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
11 Aug 1995	CERTNM	Company name changed filbuk 366 LIMITED\certificate issued on 11/08/95	View PDF Company name changed filbuk 366 LIMITED\certificate issued on 11/08/95 - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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