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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)
08 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
28 Jun 2003 395 Particulars of mortgage/charge
17 May 2003 88(2)R Ad 29/04/03--------- £ si 240@1=240 £ ic 2825/3065
17 May 2003 88(2)R Ad 29/04/03--------- £ si 360@1=360 £ ic 2465/2825
11 May 2003 363s Return made up to 06/04/03; full list of members
09 May 2003 MISC Amending 882 iss 26/09/02
09 May 2003 MISC Amending 882R iss 26/09/02
16 Apr 2003 88(2)R Ad 31/03/03--------- £ si 531@1=531 £ ic 1934/2465
16 Apr 2003 88(2)R Ad 31/03/03--------- £ si 107@1=107 £ ic 1827/1934
13 Apr 2003 123 Nc inc already adjusted 06/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
16 Dec 2002 88(2)R Ad 26/09/02--------- £ si 68@1=68 £ ic 1759/1827
16 Dec 2002 88(2)R Ad 26/09/02--------- £ si 210@1=210 £ ic 1549/1759
17 Oct 2002 288a New director appointed
10 May 2002 363s Return made up to 06/04/02; full list of members
08 May 2002 88(2)R Ad 28/03/02--------- £ si 549@1=549 £ ic 1000/1549
02 May 2002 288a New director appointed
22 Apr 2002 123 Nc inc already adjusted 28/03/02
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002 288a New secretary appointed
29 Mar 2002 288b Secretary resigned