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TEXAS HOMECARE LIMITED

Company number 00354748

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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)
30 Sep 1991 AA Full accounts made up to 31 December 1990
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jun 1991 363x Return made up to 03/05/91; change of members
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02 Jun 1991 288 Director resigned
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08 Nov 1990 AA Full accounts made up to 31 December 1989
19 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1990 363 Return made up to 03/05/90; full list of members
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14 May 1990 288 Secretary resigned;new secretary appointed
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02 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1989 AA Full accounts made up to 31 December 1988
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19 Sep 1989 CERTNM Company name changed mystique wallcoverings LIMITED\certificate issued on 20/09/89
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Request DocumentCompany name changed mystique wallcoverings LIMITED\certificate issued on 20/09/89
12 Sep 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
20 Jul 1989 288 Secretary's particulars changed
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24 Feb 1989 287 Registered office changed on 24/02/89 from: home charm house park farm wellingborough northants NN8 3XA
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Request DocumentRegistered office changed on 24/02/89 from: home charm house park farm wellingborough northants NN8 3XA
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Dec 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
14 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 AA Accounts made up to 3 January 1987
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29 Jan 1988 CERTNM Company name changed dixelda wallpaper co.LIMITED\certificate issued on 01/02/88
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Request DocumentCompany name changed dixelda wallpaper co.LIMITED\certificate issued on 01/02/88
14 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
21 Jul 1987 288 Director resigned
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Request DocumentDirector resigned