TX3 SOLUTIONS LIMITED

Company number 04206731

Date	Type	Description	View / Download
18 May 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)
18 May 2006	288c	Director's particulars changed	(1 page)
18 May 2006	288c	Secretary's particulars changed	(1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: queen anne house, 4 & 6 new street, leicester, leicestershire LE1 5NT	(1 page)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
25 May 2005	363s	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
17 May 2004	363s	Return made up to 26/04/04; full list of members	(6 pages)
16 May 2003	363s	Return made up to 26/04/03; full list of members	(6 pages)
01 Mar 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
21 Feb 2003	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
22 May 2002	363s	Return made up to 26/04/02; full list of members	(6 pages)
18 Feb 2002	CERTNM	Company name changed aps isolutions LIMITED\certificate issued on 18/02/02	(2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	123	£ nc 1000/10000 23/11/01	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
05 Jul 2001	CERTNM	Company name changed stoneygate 14 LIMITED\certificate issued on 05/07/01	(2 pages)
26 Apr 2001	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3