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TEXACANA RESTAURANTS LIMITED

Company number 02129140

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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)
06 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
09 Jul 1993 88(2)R Ad 17/06/93--------- £ si 865914@1=865914 £ ic 4000000/4865914
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Request DocumentAd 17/06/93--------- £ si 865914@1=865914 £ ic 4000000/4865914
11 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Apr 1993 363x Return made up to 21/03/93; change of members
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Request DocumentReturn made up to 21/03/93; change of members
03 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
18 Jun 1992 288 Secretary's particulars changed
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15 May 1992 288 New director appointed
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15 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
02 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
27 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 Apr 1991 363x Return made up to 21/03/91; full list of members
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26 Mar 1991 288 Director resigned
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14 Jan 1991 288 Secretary resigned
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
31 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
30 Apr 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
07 Apr 1989 363 Return made up to 17/03/89; full list of members
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Request DocumentReturn made up to 17/03/89; full list of members
05 Apr 1989 AA Full accounts made up to 31 October 1988
22 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members