TXO SYSTEMS LTD

Company number 05479601

Date	Type	Description	View / Download
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
09 Feb 2010	CH01	Director's details changed for Mrs Ann Pritchard on 9 February 2010	(2 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
15 Jun 2009	288c	Director's change of particulars / alan ockenden / 15/06/2009	(1 page)
15 Jun 2009	288c	Director and secretary's change of particulars / rachel ockenden / 15/06/2009	(1 page)
15 Jun 2009	288c	Director's change of particulars / stuart bettington / 01/12/2008	(2 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
09 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Dec 2008	128(1)	Statement of rights attached to allotted shares	(1 page)
20 Oct 2008	288a	Director appointed mrs ann pritchard	(1 page)
02 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: unit 9 slough business centre bristol way slough berkshire SL1 3TD	(1 page)
27 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
27 Jun 2007	190	Location of debenture register	(1 page)
27 Jun 2007	353	Location of register of members	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: unit 2 heritage court gilchrist thomas industrial estate, blaenavon gwent NP4 9RL	(1 page)
27 Jun 2007	88(2)R	Ad 13/06/05--------- £ si 100@1=100	(1 page)
27 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
14 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)