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APEX TUBULARS HOLDING CO. LTD.

Company number SC207487

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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)
10 Jun 2002 363s Return made up to 26/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2001 287 Registered office changed on 24/09/01 from: mill of monquich netherley stonehaven kincardineshire AB39 3QR
24 Jul 2001 155(6)b Declaration of assistance for shares acquisition
24 Jul 2001 155(6)b Declaration of assistance for shares acquisition
24 Jul 2001 155(6)a Declaration of assistance for shares acquisition
24 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Multi option agreement 17/07/01
24 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2001 288b Director resigned
20 Jul 2001 363s Return made up to 26/05/01; full list of members
09 Jul 2001 AUD Auditor's resignation
21 Jun 2001 AA Full accounts made up to 31 December 2000
05 Feb 2001 SA Statement of affairs
05 Feb 2001 88(2)R Ad 30/06/00--------- £ si 10000@1=10000 £ ic 90000/100000
05 Feb 2001 SA Statement of affairs
05 Feb 2001 88(2)R Ad 30/06/00--------- £ si 10000@1=10000 £ ic 80000/90000
05 Feb 2001 SA Statement of affairs
05 Feb 2001 88(2)R Ad 30/06/00--------- £ si 40000@1=40000 £ ic 40000/80000
10 Jul 2000 MEM/ARTS Memorandum and Articles of Association
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
10 Jul 2000 88(2)R Ad 30/06/00--------- £ si 19999@1=19999 £ ic 20001/40000
10 Jul 2000 88(2)R Ad 30/06/00--------- £ si 10000@1=10000 £ ic 10001/20001
10 Jul 2000 88(2)R Ad 30/06/00--------- £ si 10000@1=10000 £ ic 1/10001
10 Jul 2000 288a New director appointed