- Company Overview for TEXAS (NI) LIMITED (NI037564)
- Filing history for TEXAS (NI) LIMITED (NI037564)
- People for TEXAS (NI) LIMITED (NI037564)
- More for TEXAS (NI) LIMITED (NI037564)
| 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) |
|---|---|---|---|
| 29 Dec 2009 | CH03 | Secretary's details changed | |
| 23 Dec 2009 | CH01 | Director's details changed for Philip Alexander Parker on 1 October 2009 | |
| 28 Jul 2009 | 296(NI) | Change of dirs/sec | |
| 28 Jul 2009 | 296(NI) | Change of dirs/sec | |
| 26 Jul 2009 | AC(NI) | 28/02/09 annual accts | |
| 16 Jan 2009 | AC(NI) | 01/03/08 annual accts | |
| 14 Jan 2009 | 371A(NI) | 13/12/08 annual return form | |
| 29 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 12 May 2008 | 295(NI) | Change in sit reg add | |
| 12 Feb 2008 | 296(NI) | Change of dirs/sec | |
| 12 Feb 2008 | 296(NI) | Change of dirs/sec | |
| 24 Jan 2008 | 371A(NI) | 13/12/07 annual return form | |
| 16 Jan 2008 | AC(NI) | 03/03/07 annual accts | |
| 14 Sep 2007 | 296(NI) | Change of dirs/sec | |
| 14 Sep 2007 | 296(NI) | Change of dirs/sec | |
| 30 May 2007 | 296(NI) | Change of dirs/sec | |
| 30 May 2007 | 296(NI) | Change of dirs/sec | |
| 23 Jan 2007 | 371A(NI) | 13/12/06 annual return form | |
| 10 Oct 2006 | AC(NI) | 28/02/06 annual accts | |
| 18 May 2006 | NEWINC | Incorporation | |
| 18 May 2006 | CERTC(NI) | Cert change | |
| 02 Feb 2006 | AC(NI) | 28/02/05 annual accts | |
| 28 Jan 2006 | 371A(NI) | 13/12/05 annual return form | |
| 11 Jan 2005 | 371A(NI) | 13/12/04 annual return form | |
| 04 Aug 2004 | AC(NI) | 28/02/04 annual accts |