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TEXLEX LIMITED

Company number 02506316

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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)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 31 the calls leeds west yorkshire LS2 7EY	View PDF Registered office changed on 07/01/2009 from 31 the calls leeds west yorkshire LS2 7EY - link opens in a new window - 1 page (1 page)
07 Oct 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 2008	AAMD	Amended accounts made up to 31 October 2007	View PDF Amended accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	288a	Director appointed peter john allen	View PDF Director appointed peter john allen - link opens in a new window - 1 page (1 page)
26 Jun 2007	363s	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
19 Jun 2006	363s	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
23 Mar 2006	122	S-div 14/02/06	View PDF S-div 14/02/06 - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)
20 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 14/02/06
20 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
17 Jun 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: chantry house victoria road kirkstall leeds west yorkshire LS5 3JB	View PDF Registered office changed on 07/12/04 from: chantry house victoria road kirkstall leeds west yorkshire LS5 3JB - link opens in a new window - 1 page (1 page)
09 Jun 2004	363s	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 Mar 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 8 pages (8 pages)
09 Jun 2003	363s	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)

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