Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEXON OVERSEAS

Company number 02082136

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2001 363s Return made up to 20/09/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
06 Oct 2000 363a Return made up to 20/09/00; full list of members
07 Jun 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288b Secretary resigned
03 Feb 2000 288c Director's particulars changed
01 Nov 1999 363a Return made up to 20/09/99; no change of members
22 Sep 1999 395 Particulars of mortgage/charge
03 Aug 1999 395 Particulars of mortgage/charge
03 Aug 1999 395 Particulars of mortgage/charge
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Jun 1999 AA Full accounts made up to 31 December 1998
28 Oct 1998 AA Full accounts made up to 31 December 1997
29 Sep 1998 363s Return made up to 20/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1998 403a Declaration of satisfaction of mortgage/charge
16 Feb 1998 288c Director's particulars changed
13 Feb 1998 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
26 Sep 1997 288c Director's particulars changed
26 Sep 1997 363s Return made up to 20/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 395 Particulars of mortgage/charge