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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)
01 Aug 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 287 Registered office changed on 22/02/89 from: home charm house park farm wellingborough northants NN8 3XA
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Request DocumentRegistered office changed on 22/02/89 from: home charm house park farm wellingborough northants NN8 3XA
29 Nov 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
25 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1988 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
15 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
22 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 363 Return made up to 30/05/86; full list of members
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Request DocumentReturn made up to 30/05/86; full list of members
05 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Jun 1986 287 Registered office changed on 04/06/86 from: capitol house capitol way colindale london NW9 0EQ
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Request DocumentRegistered office changed on 04/06/86 from: capitol house capitol way colindale london NW9 0EQ
07 May 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed