TEXAS SERVICES LIMITED

Company number 01049148

Date	Type	Description	View / Download
21 Jun 1999	AA	Accounts for a dormant company made up to 3 April 1999	(4 pages)
11 May 1999	363a	Return made up to 03/05/99; 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 Document
30 Oct 1998	AUD	Auditor's resignation 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
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(3 pages)
14 Aug 1998	225	Accounting reference date extended from 04/03/99 to 28/03/99	(1 page)
20 Jul 1998	AA	Accounts for a dormant company made up to 7 March 1998	(5 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288a	New secretary appointed	(2 pages)
13 May 1998	363a	Return made up to 03/05/98; full list of members	(5 pages)
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 1997	AA	Accounts for a dormant company made up to 8 March 1997	(4 pages)
19 May 1997	363a	Return made up to 03/05/97; full list of members	(7 pages)
23 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1996	AA	Accounts for a dormant company made up to 9 March 1996	(4 pages)
16 May 1996	363a	Return made up to 03/05/96; full list of members	(7 pages)
16 May 1996	363(353)	Location of register of members address changed 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
16 May 1996	363(190)	Location of debenture register address changed 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
03 Apr 1996	288	Secretary resigned	(1 page)
03 Apr 1996	288	New secretary appointed	(1 page)
05 Jun 1995	363x	Return made up to 03/05/95; full list of members	(12 pages)