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TUBE MANIPULATION AND ASSEMBLY LIMITED

Company number 04329223

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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)
21 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
11 Dec 2008 363a Return made up to 27/11/08; full list of members
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Oct 2008 363s Return made up to 27/11/07; no change of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from c/o roberts alderson clifford house 13A corporation street stalybridge cheshire SK15 2JL
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 MEM/ARTS Memorandum and Articles of Association
30 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 123 £ nc 1000/160000 08/04/05
10 Jan 2007 88(2)R Ad 08/04/05--------- £ si 4497@1
10 Jan 2007 88(2)R Ad 08/04/05--------- £ si 4497@1
10 Jan 2007 88(2)R Ad 08/04/05--------- £ si 3@1
10 Jan 2007 88(2)R Ad 08/04/05--------- £ si 3@1
10 Jan 2007 88(2)R Ad 08/04/05--------- £ si 21498@1
10 Jan 2007 363s Return made up to 27/11/06; full list of members
10 Jan 2007 363s Return made up to 27/11/05; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Sep 2006 395 Particulars of mortgage/charge