TUBULAR MOTION FURNITURE LIMITED

Company number 04026235

Date	Type	Description	View / Download
04 Feb 2003	288a	New secretary appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
01 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
07 Mar 2002	225	Accounting reference date shortened from 31/07/02 to 30/04/02	(1 page)
02 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Application of shares 24/05/01 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
12 Oct 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
12 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2001	88(2)R	Ad 24/05/01--------- £ si 20000@1	(2 pages)
24 Sep 2001	363s	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 May 2001	288b	Director resigned	(1 page)
30 May 2001	288b	Secretary resigned	(1 page)
30 May 2001	288b	Secretary resigned	(1 page)
30 May 2001	288a	New secretary appointed	(2 pages)
30 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2001	88(2)R	Ad 24/05/01--------- £ si 15263@1=15263 £ ic 10000/25263	(2 pages)
17 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 9998@1=9998 £ ic 2/10000	(3 pages)