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TUBE LINES LIMITED

Company number 03923425

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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)
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
10 Aug 2005 AA Full accounts made up to 31 March 2005
07 Jul 2005 288a New secretary appointed
07 Jul 2005 288b Secretary resigned
14 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 123 £ nc 101/4500001 31/12/02
09 Mar 2005 363s Return made up to 07/02/05; full list of members
03 Aug 2004 AA Full accounts made up to 31 March 2004
20 May 2004 395 Particulars of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
19 Feb 2004 363s Return made up to 07/02/04; full list of members
12 Feb 2004 288c Director's particulars changed
10 Nov 2003 288a New secretary appointed