TEXO BUILDING SOLUTIONS LIMITED

Company number 07014638

Date	Type	Description	View / Download
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AD01	Registered office address changed from Systems House Unit C Albion Industrial Estate Armley Road Leeds West Yorkshire LS12 2EJ on 24 September 2010	(1 page)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
20 Oct 2009	TM01	Termination of appointment of Annette Stogden as a director	(1 page)
20 Oct 2009	AP01	Appointment of David William Wort as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Neville Anthony Proctor as a director	(2 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 September 2009 GBP 1	(2 pages)
20 Oct 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 December 2009	(1 page)
20 Oct 2009	353	Location of register of members	(1 page)
10 Sep 2009	NEWINC	Incorporation	(20 pages)