TEXLON TRADING LIMITED

Company number 04053604

Date	Type	Description	View / Download
10 Sep 2003	363s	Return made up to 16/08/03; full list of members	(6 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
23 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
23 Sep 2002	288b	Director resigned	(1 page)
23 Sep 2002	288a	New secretary appointed	(2 pages)
23 Sep 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	363s	Return made up to 16/08/02; full list of members	(6 pages)
15 Oct 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
11 Jun 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288a	New secretary appointed	(2 pages)
21 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
21 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Sep 2000	123	£ nc 100/1000000 08/09/00	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	NEWINC	Incorporation	(8 pages)

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