TUBEX RETAIL LIMITED

Company number 03066187

Date	Type	Description	View / Download
04 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2003	363s	Return made up to 09/06/03; full list of members	(9 pages)
09 May 2003	AA	Accounts for a medium company made up to 30 June 2002	(26 pages)
08 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Nov 2002	CERTNM	Company name changed tubex LIMITED\certificate issued on 27/11/02	(4 pages)
14 Jul 2002	363s	Return made up to 09/06/02; full list of members	(10 pages)
28 Dec 2001	123	Nc inc already adjusted 27/11/01	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
07 Nov 2001	AA	Accounts for a medium company made up to 30 June 2001	(26 pages)
22 Aug 2001	88(2)R	Ad 21/05/01--------- £ si 275000@1	(2 pages)
22 Aug 2001	363s	Return made up to 09/06/01; full list of members	(9 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Jul 2001	123	£ nc 522330/797330 21/05/01	(1 page)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)