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APEX TUBULARS LIMITED

Company number SC331461

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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)
04 Aug 2009 288b Appointment terminated director alasdair geddie
11 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 09/06/2009
11 Jun 2009 88(2) Ad 09/06/09\gbp si 15829@1=15829\gbp ic 5/15834\
16 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
22 Oct 2008 363a Return made up to 26/09/08; full list of members
17 Sep 2008 CERTNM Company name changed ecasa LTD.\certificate issued on 18/09/08
26 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
23 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 123 Nc inc already adjusted 06/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
21 Nov 2007 88(2)R Ad 26/09/07--------- £ si 4@1=4 £ ic 1/5
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned
26 Sep 2007 NEWINC Incorporation