TEXTILE ASSEMBLIES LIMITED

Company number 02041350

Date	Type	Description	View / Download
11 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
30 Jun 2000	363s	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
14 Jan 2000	287	Registered office changed on 14/01/00 from: 1 saltley business park saltley viaduct birmingham west midlands B8 1JW	(1 page)
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288a	New director appointed	(3 pages)
17 Dec 1999	288a	New director appointed	(3 pages)
17 Dec 1999	288a	New director appointed	(3 pages)
05 Nov 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: 8/24 sampson road north camp hill birmingham B11 1BL	(1 page)
20 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
13 Jul 1999	363a	Return made up to 24/05/99; full list of members	(6 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288a	New secretary appointed	(2 pages)
28 Jul 1998	363a	Return made up to 24/05/98; full list of members	(6 pages)
08 May 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
14 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)