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TEXIDWARF LIMITED

Company number 01155187

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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)
17 Jun 2003 363s Return made up to 01/06/03; full list of members
12 Aug 2002 287 Registered office changed on 12/08/02 from: c/o bba group PLC 5TH floor 70 fleet street london EC4Y 1EU
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 14/06/02; full list of members
12 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
07 Nov 2000 288b Director resigned
16 Oct 2000 288a New director appointed
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Aug 2000 363s Return made up to 14/07/00; full list of members
16 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Aug 1999 363a Return made up to 14/07/99; no change of members
23 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Aug 1998 363a Return made up to 14/07/98; full list of members
15 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Aug 1997 363s Return made up to 14/07/97; no change of members
09 Jul 1997 288b Secretary resigned;director resigned
09 Jul 1997 288a New secretary appointed;new director appointed
21 Mar 1997 287 Registered office changed on 21/03/97 from: p o box 20 whitechapel road cleckheaton west yorkshire BD196HP
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/96
19 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Aug 1996 363a Return made up to 14/07/96; no change of members