- Company Overview for TEX SOFTWARE ENGINEERING LIMITED (02865182)
- Filing history for TEX SOFTWARE ENGINEERING LIMITED (02865182)
- People for TEX SOFTWARE ENGINEERING LIMITED (02865182)
- More for TEX SOFTWARE ENGINEERING LIMITED (02865182)
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) |
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07 Nov 2000 | 363s | Return made up to 22/10/00; full list of members | |
23 Aug 2000 | AA | Full accounts made up to 31 October 1999 | |
02 Dec 1999 | 363s | Return made up to 22/10/99; full list of members | |
17 Jun 1999 | AA | Full accounts made up to 31 October 1998 | |
16 Nov 1998 | CERTNM | Company name changed tex consultancy LIMITED\certificate issued on 17/11/98 | |
13 Nov 1998 | 363s | Return made up to 22/10/98; no change of members | |
13 Nov 1998 | 363(287) |
Registered office changed on 13/11/98
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Request DocumentRegistered office changed on 13/11/98 |
28 Aug 1998 | AA | Full accounts made up to 31 October 1997 | |
02 Nov 1997 | 363s | Return made up to 22/10/97; no change of members | |
02 Nov 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Aug 1997 | AA | Full accounts made up to 31 October 1996 | |
18 Aug 1997 | RESOLUTIONS |
Resolutions
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14 Nov 1996 | 363s | Return made up to 22/10/96; full list of members | |
14 Nov 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
14 Mar 1996 | AA | Full accounts made up to 31 October 1995 | |
25 Oct 1995 | 363s | Return made up to 22/10/95; no change of members | |
25 Oct 1995 | 287 | Registered office changed on 25/10/95 from: 4 george court, george street leighton buzzard beds LU7 8JX | |
02 Mar 1995 | AA | Accounts for a small company made up to 31 October 1994 | |
09 Feb 1995 | 363s |
Return made up to 22/10/94; full list of members
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Request DocumentReturn made up to 22/10/94; full list of members |
30 Nov 1993 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
30 Nov 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
24 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |