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TEXTOTRON LIMITED

Company number 01741142

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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)
18 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1996 363s Return made up to 17/06/96; no change of members
28 Jun 1995 288 Director's particulars changed
26 Jun 1995 363s Return made up to 17/06/95; full list of members
26 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1995 AA Accounts made up to 31 December 1994
17 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jun 1994 363s Return made up to 17/06/94; full list of members
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Request DocumentReturn made up to 17/06/94; full list of members
22 Mar 1994 287 Registered office changed on 22/03/94 from: suite 22 bridge house,bridge street, walton-on-thames surrey KT12 1AL
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Request DocumentRegistered office changed on 22/03/94 from: suite 22 bridge house,bridge street, walton-on-thames surrey KT12 1AL
07 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993 363s Return made up to 17/06/93; no change of members
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Request DocumentReturn made up to 17/06/93; no change of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1992 363s Return made up to 17/06/92; full list of members
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Request DocumentReturn made up to 17/06/92; full list of members
03 Jul 1991 363a Return made up to 18/06/91; no change of members
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Request DocumentReturn made up to 18/06/91; no change of members
03 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jan 1991 363a Return made up to 04/06/90; no change of members
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Request DocumentReturn made up to 04/06/90; no change of members
30 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members