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TEXAS SERVICES LIMITED

Company number 01049148

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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)
24 May 1995 288 Director resigned
24 May 1995 288 Director resigned
06 Apr 1995 288 New secretary appointed
23 Mar 1995 225(1) Accounting reference date extended from 01/01 to 04/03
20 Mar 1995 288 New director appointed
20 Mar 1995 288 New director appointed
20 Mar 1995 287 Registered office changed on 20/03/95 from: chancel house neasden lane london NW10 2XE
16 Mar 1995 288 Secretary resigned
16 Mar 1995 288 Director resigned
15 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
18 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
16 May 1994 363x Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 288 Director resigned
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22 Nov 1993 288 Secretary's particulars changed
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06 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Sep 1993 288 New director appointed
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22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 AA Full accounts made up to 31 December 1992
25 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned