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BSP TEX LTD

Company number 00194713

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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)
07 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
24 Aug 1993 363s Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
11 Sep 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
11 Sep 1992 363s Return made up to 07/08/92; no change of members
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Request DocumentReturn made up to 07/08/92; no change of members
07 Apr 1992 288 New director appointed
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17 Sep 1991 288 Director resigned
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17 Sep 1991 288 New director appointed
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11 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 Sep 1991 363b Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members
24 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
07 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
24 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1989 AUD Auditor's resignation
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02 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
04 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
02 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Aug 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
30 Aug 1988 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
19 Feb 1988 287 Registered office changed on 19/02/88 from: c/o westcott wilson 91 buckingham palace road london SW1W 0RS
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Request DocumentRegistered office changed on 19/02/88 from: c/o westcott wilson 91 buckingham palace road london SW1W 0RS