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TEXONET LIMITED

Company number SC182589

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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)
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 363s Return made up to 30/01/04; full list of members
28 Jan 2004 88(2)R Ad 19/12/02-07/08/03 £ si 789@1
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003 AA Accounts for a small company made up to 30 June 2002
14 Mar 2003 363s Return made up to 30/01/03; full list of members
16 Oct 2002 288b Director resigned
31 Jul 2002 AA Accounts for a small company made up to 30 June 2001
28 Mar 2002 363s Return made up to 30/01/02; full list of members
08 Jun 2001 AA Accounts for a small company made up to 30 June 2000
08 Jun 2001 AA Accounts for a small company made up to 30 June 1999
15 May 2001 363s Return made up to 30/01/01; full list of members
09 Mar 2001 88(2)R Ad 27/02/01--------- £ si 5151@1=5151 £ ic 10000/15151
07 Mar 2001 MEM/ARTS Memorandum and Articles of Association
07 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Mar 2001 288a New director appointed
25 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2000 288c Director's particulars changed
28 Mar 2000 363s Return made up to 30/01/00; full list of members
08 Mar 1999 363s Return made up to 30/01/99; full list of members
04 Jul 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99