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TEX TOOLING LIMITED

Company number 01448448

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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 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 288 Director resigned
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18 Sep 1991 363a Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
17 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 May 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Apr 1991 363a Return made up to 11/04/91; no change of members
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Request DocumentReturn made up to 11/04/91; no change of members
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1991 288 Director resigned
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15 Jan 1991 288 Director resigned
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05 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Jul 1990 CERTNM Company name changed tex plastic products LIMITED\certificate issued on 01/08/90
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Request DocumentCompany name changed tex plastic products LIMITED\certificate issued on 01/08/90
05 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
01 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1989 CERTNM Company name changed atkinson (timber & board) import ers LIMITED\certificate issued on 19/12/89
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Request DocumentCompany name changed atkinson (timber & board) import ers LIMITED\certificate issued on 19/12/89
25 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
25 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed