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TEXXUS LIMITED

Company number 04437627

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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)
23 Apr 2004 123 Nc inc already adjusted 27/10/03
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 288a New director appointed
18 Nov 2003 88(2)R Ad 22/10/03--------- £ si 2000@1=2000 £ ic 2/2002
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 123 £ nc 100/2002 22/10/03
30 Oct 2003 288b Director resigned
30 Jun 2003 363s Return made up to 14/05/03; full list of members
04 Apr 2003 288a New director appointed
04 Apr 2003 288b Director resigned
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New secretary appointed
13 Jun 2002 287 Registered office changed on 13/06/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN
13 Jun 2002 288a New director appointed
27 May 2002 288b Secretary resigned
27 May 2002 288b Director resigned
14 May 2002 NEWINC Incorporation