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TXTREALISATIONS LIMITED

Company number 04195964

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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)
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2006 288c Secretary's particulars changed;director's particulars changed
30 Jun 2006 88(2)R Ad 31/03/06--------- £ si 333@1=333 £ ic 11168/11501
30 Jun 2006 88(2)R Ad 31/03/06--------- £ si 153@1=153 £ ic 11501/11654
31 Oct 2005 88(2)R Ad 02/06/05--------- £ si 4456@1=4456 £ ic 6712/11168
31 Oct 2005 123 Nc inc already adjusted 31/05/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 395 Particulars of mortgage/charge
23 Sep 2005 88(2)R Ad 02/06/05--------- £ si 143@1=143 £ ic 6569/6712
23 Sep 2005 363s Return made up to 06/04/05; full list of members
19 Aug 2005 88(2)R Ad 01/11/04--------- £ si 60@1=60 £ ic 6509/6569
19 Aug 2005 88(2)R Ad 31/05/05--------- £ si 44@1=44 £ ic 6465/6509
19 Aug 2005 88(2)R Ad 31/05/05--------- £ si 100@1=100 £ ic 6365/6465
19 Aug 2005 88(2)R Ad 31/05/05--------- £ si 1388@1=1388 £ ic 4977/6365
19 Aug 2005 88(2)R Ad 02/02/05--------- £ si 346@1=346 £ ic 4631/4977
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2004 88(2)R Ad 28/09/04--------- £ si 173@1=173 £ ic 4458/4631
09 Dec 2004 88(2)R Ad 28/09/04--------- £ si 200@1=200 £ ic 4258/4458
09 Dec 2004 88(2)R Ad 28/09/04--------- £ si 106@1=106 £ ic 4152/4258
03 Aug 2004 363s Return made up to 06/04/04; full list of members
03 Aug 2004 363(353) Location of register of members address changed
20 Jul 2004 363(353) Location of register of members address changed
06 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03