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TEX SOFTWARE ENGINEERING LIMITED

Company number 02865182

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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