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TX GROUP EUROPE LTD.

Company number 02629025

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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)
03 Mar 1998 288c Director's particulars changed
22 Jul 1997 363a Return made up to 12/07/97; full list of members
14 May 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 288a New director appointed
17 Feb 1997 288b Director resigned
07 Jan 1997 123 Nc inc already adjusted 30/12/96
07 Jan 1997 88(2)R Ad 30/12/96--------- £ si 2200000@1=2200000 £ ic 800000/3000000
07 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Aug 1996 288 Director's particulars changed
28 Aug 1996 363a Return made up to 12/07/96; full list of members
28 Aug 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Jun 1996 AA Full accounts made up to 31 December 1995
13 Dec 1995 288 Director resigned;new director appointed
04 Aug 1995 363x Return made up to 12/07/95; full list of members
07 Jul 1995 AA Full accounts made up to 31 December 1994
25 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
18 Dec 1994 287 Registered office changed on 18/12/94 from: 97 uxbridge road ealing london W5 5TN
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Request DocumentRegistered office changed on 18/12/94 from: 97 uxbridge road ealing london W5 5TN
05 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jul 1994 363x Return made up to 12/07/94; full list 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 DocumentReturn made up to 12/07/94; full list of members
18 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Oct 1993 AA Full accounts made up to 31 December 1992
16 Jul 1993 363x Return made up to 12/07/93; full list 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 DocumentReturn made up to 12/07/93; full list of members