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TEX GROUP LIMITED

Company number 00405838

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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)
05 Sep 1990 363 Return made up to 09/08/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/90; bulk list available separately
26 Mar 1990 88(2)O Ad 30/08/89--------- £ si 1315789@.1
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Request DocumentAd 30/08/89--------- £ si 1315789@.1
26 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
14 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 88(2)P Ad 30/08/89--------- £ si 1315789@.1
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Request DocumentAd 30/08/89--------- £ si 1315789@.1
12 Oct 1989 AA Full accounts made up to 31 March 1989
12 Oct 1989 363 Return made up to 12/09/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/89; bulk list available separately
21 Sep 1989 123 Nc inc already adjusted
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
18 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Sep 1988 AA Full group accounts made up to 31 March 1988
13 Sep 1988 363 Return made up to 15/08/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/88; bulk list available separately
23 Feb 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Dec 1987 PUC 2 Wd 17/11/87 ad 27/08/87--------- premium £ si 311806@.1=31180 £ ic 458000/489180
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Request DocumentWd 17/11/87 ad 27/08/87--------- premium £ si 311806@.1=31180 £ ic 458000/489180
20 Oct 1987 363 Return made up to 10/09/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/87; bulk list available separately
14 Oct 1987 AA Full group accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Sep 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
29 Sep 1986 363 Return made up to 17/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/86; full list of members