TEXAS HOLDINGS LIMITED

Company number 01116472

Date	Type	Description	View / Download
08 Jul 1996	363s	Return made up to 05/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
23 Apr 1996	AA	Full group accounts made up to 31 August 1995	(28 pages)
20 Mar 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1995	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
19 Oct 1995	MAR	Re-registration of Memorandum and Articles	(18 pages)
19 Oct 1995	53	Application for reregistration from PLC to private	(1 page)
19 Oct 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
19 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 May 1995	363s	Return made up to 05/05/95; full list of members	(6 pages)
04 Apr 1995	AA	Full group accounts made up to 31 August 1994	(30 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: raglan st. Hyde cheshire SK14 2DX	(1 page)
31 Jan 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
13 Sep 1994	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
30 Jun 1994	AA	Full group accounts made up to 31 August 1993	(27 pages)
04 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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 May 1994	363s	Return made up to 05/05/94; no change 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
22 Jan 1994	395	Particulars of mortgage/charge 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
20 Jan 1994	395	Particulars of mortgage/charge 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 Dec 1993	395	Particulars of mortgage/charge 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 Sep 1993	395	Particulars of mortgage/charge 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 Sep 1993	395	Particulars of mortgage/charge 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 Sep 1993	395	Particulars of mortgage/charge 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
27 May 1993	AA	Full group accounts made up to 31 August 1992	(22 pages)

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