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TEX TECH INDUSTRIES (UK) HOLDINGS LTD

Company number 06546794

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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)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288a Director appointed william capstick
15 Apr 2008 288a Director and secretary appointed jeremy raymond parkinson
15 Apr 2008 287 Registered office changed on 15/04/2008 from 72 new north road huddersfield west yorkshire HD1 5NW
15 Apr 2008 288b Appointment terminated director robert turner
15 Apr 2008 288b Appointment terminated director ryan swann
14 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 30/06/2008
14 Apr 2008 288a Director appointed trevor john inglis
14 Apr 2008 288a Director appointed timothy peter gifford
27 Mar 2008 NEWINC Incorporation