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TEXPLAN MANUFACTURING LIMITED

Company number 03111631

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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)
26 Mar 2003 395 Particulars of mortgage/charge
28 Nov 2002 288b Director resigned
23 Oct 2002 363s Return made up to 09/10/02; full list of members
08 Aug 2002 AA Full accounts made up to 26 January 2002
11 Mar 2002 288b Director resigned
11 Mar 2002 288a New director appointed
07 Feb 2002 363s Return made up to 09/10/01; full list of members; amend
31 Oct 2001 363s Return made up to 09/10/01; full list of members
14 Aug 2001 SA Statement of affairs
13 Aug 2001 88(2)R Ad 25/01/01--------- £ si 6499998@1=6499998 £ ic 2/6500000
07 Aug 2001 288c Director's particulars changed
13 Jun 2001 AA Full accounts made up to 27 January 2001
18 May 2001 395 Particulars of mortgage/charge
16 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 123 Nc inc already adjusted 23/01/01
05 Feb 2001 288a New director appointed
01 Feb 2001 288c Director's particulars changed
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jan 2001 288a New director appointed
25 Jan 2001 CERTNM Company name changed celtic textiles LIMITED\certificate issued on 25/01/01
16 Nov 2000 288a New secretary appointed
16 Nov 2000 288b Secretary resigned;director resigned
24 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00