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TEXRAD LIMITED

Company number 07535227

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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)
12 Apr 2011 CH01 Director's details changed for Balaji Ganeshan on 5 April 2011
12 Apr 2011 CH01 Director's details changed for Balaji Ganeshan on 5 April 2011
12 Apr 2011 CH01 Director's details changed for Balaji Ganeshan on 5 April 2011
07 Apr 2011 AP03 Appointment of Mrs Judith Frances Mary Clark as a secretary
31 Mar 2011 AP01 Appointment of Ian Michael Carter as a director
23 Mar 2011 AP01 Appointment of Mr Nicholas Stevens as a director
18 Mar 2011 AP01 Appointment of Michael Peter Hayball as a director
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 10.00
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 10.00
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 10.00
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 10.00
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 July 2012
18 Feb 2011 NEWINC Incorporation