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TUBES (UK) LIMITED

Company number 02762128

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1994 363s Return made up to 05/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/11/94; full list of members
24 Jan 1994 AA Full accounts made up to 2 October 1993
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Request DocumentFull accounts made up to 2 October 1993
15 Nov 1993 363b Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members
26 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 287 Registered office changed on 14/01/93 from: 41 park square leeds LS1 2NS
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Request DocumentRegistered office changed on 14/01/93 from: 41 park square leeds LS1 2NS
02 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1992 CERTNM Company name changed crossmatch LIMITED\certificate issued on 02/12/92
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Request DocumentCompany name changed crossmatch LIMITED\certificate issued on 02/12/92
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Dec 1992 287 Registered office changed on 01/12/92 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 01/12/92 from: 12 york place leeds LS1 2DS
05 Nov 1992 NEWINC Incorporation