TEXWOOD LIMITED — Filings & Documents (198)
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(E)Special resolution
1984-11-08 · Other
(E)Special resolution
1984-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-25 · Other
(E)Annual return
1982-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Annual return
1981-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)Annual return
1980-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-02 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)Ordinary resolution
1979-11-07 · Other
(E)FIB - Return of allotments
1979-11-07 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)Reprint of Memorandum & Articles of Association
1979-03-12 · Memorandum & Articles
(E)Annual return
1979-01-18 · Annual Return
(E)Special resolution
1978-12-30 · Other
(E)Special resolution
1978-12-08 · Other
(E)Extraordinary resolution
1978-07-19 · Other
(E)Special resolution
1978-05-06 · Other
(E)Extraordinary resolution
1978-03-18 · Other
(E)Annual return
1977-12-08 · Annual Return
(E)Memorandum of satisfaction
1977-04-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1976-12-07 · Address Change
(E)Annual return
1976-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-12 · Other
(E)FI - Particulars of a contract relating to shares
1976-02-19 · Other
(E)Ordinary resolution
1976-01-20 · Other
(E)FIB - Return of allotments
1976-01-16 · Other
(E)Memorandum of satisfaction
1975-12-06 · Memorandum & Articles
(E)Annual return
1975-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-04 · Other
(E)Annual return
1975-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-29 · Other
(E)Certificate of Registration of Charge
1974-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-29 · Other
(E)Certificate of Registration of Charge
1974-05-29 · Charges
(E)Annual return
1974-02-01 · Annual Return
(E)FIB - Return of allotments
1973-10-29 · Other
(E)FI - Particulars of a contract relating to shares
1973-10-29 · Other
(E)Ordinary resolution
1973-08-28 · Other
(E)FIB - Return of allotments
1973-08-28 · Other
(E)FI - Particulars of a contract relating to shares
1973-08-28 · Other
(E)FIB - Return of allotments
1973-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-15 · Other
(E)Ordinary and special resolution
1973-08-13 · Other
(E)Notice filed under s.54
1973-08-13 · Other
(E)Notice of registered office and any change thereof
1973-07-27 · Address Change
(E)Special resolution
1973-07-23 · Other
Certificate of Incorporation on Change of Name
1973-07-23 · Name Change
(E)FIII - Notice of increase in nominal capital
1973-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-16 · Other
(E)Annual return
1973-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-10-05 · Other
(E)Certificate of Registration of Charge
1972-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-02-09 · Other
(E)Certificate of Registration of Charge
1972-02-09 · Charges
(E)Annual return
1971-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-08-21 · Other
(E)Certificate of Registration of Charge
1971-08-21 · Charges
(E)Special resolution
1971-08-06 · Other
(E)Annual return
1971-01-25 · Annual Return
(E)Memorandum of satisfaction
1970-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-11-06 · Other
(E)Certificate of Registration of Charge
1970-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-01-14 · Other
(E)Certificate of Registration of Charge
1970-01-14 · Charges
(E)Annual return
1970-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1969-04-14 · Address Change
(E)Annual return
1969-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-12-06 · Other
(E)Certificate of Registration of Charge
1968-12-06 · Charges
(E)FIB - Return of allotments
1968-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-25 · Other
(E)Annual return
1967-12-18 · Annual Return
(E)Annual return
1966-12-28 · Annual Return
(E)Annual return
1965-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-09-02 · Other
(E)Certificate of Registration of Charge
1965-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-02-04 · Other
(E)Certificate of Registration of Charge
1965-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-02-04 · Other
(E)Certificate of Registration of Charge
1965-02-04 · Charges
(E)Annual return
1965-01-15 · Annual Return
(E)FIB - Return of allotments
1964-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-05-19 · Other
(E)FIB - Return of allotments
1964-05-19 · Other
(E)Memorandum & Articles of Association
1964-04-01 · Memorandum & Articles
(E)Statutory Declaration
1964-04-01 · Other
Certificate of Incorporation
1964-04-01 · Incorporation
(E)Notice of registered office and any change thereof
1964-04-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1984-11-08 | |
| (E)Special resolution | Other | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)Annual return | Annual Return | 1980-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-02 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Ordinary resolution | Other | 1979-11-07 | |
| (E)FIB - Return of allotments | Other | 1979-11-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-03-12 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)Special resolution | Other | 1978-12-30 | |
| (E)Special resolution | Other | 1978-12-08 | |
| (E)Extraordinary resolution | Other | 1978-07-19 | |
| (E)Special resolution | Other | 1978-05-06 | |
| (E)Extraordinary resolution | Other | 1978-03-18 | |
| (E)Annual return | Annual Return | 1977-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-07 | |
| (E)Annual return | Annual Return | 1976-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-02-19 | |
| (E)Ordinary resolution | Other | 1976-01-20 | |
| (E)FIB - Return of allotments | Other | 1976-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-12-06 | |
| (E)Annual return | Annual Return | 1975-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-04 | |
| (E)Annual return | Annual Return | 1975-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-29 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)FIB - Return of allotments | Other | 1973-10-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-10-29 | |
| (E)Ordinary resolution | Other | 1973-08-28 | |
| (E)FIB - Return of allotments | Other | 1973-08-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-08-28 | |
| (E)FIB - Return of allotments | Other | 1973-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-15 | |
| (E)Ordinary and special resolution | Other | 1973-08-13 | |
| (E)Notice filed under s.54 | Other | 1973-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-27 | |
| (E)Special resolution | Other | 1973-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-16 | |
| (E)Annual return | Annual Return | 1973-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1972-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1972-02-09 | |
| (E)Annual return | Annual Return | 1971-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1971-08-21 | |
| (E)Special resolution | Other | 1971-08-06 | |
| (E)Annual return | Annual Return | 1971-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1970-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1970-01-14 | |
| (E)Annual return | Annual Return | 1970-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-14 | |
| (E)Annual return | Annual Return | 1969-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1968-12-06 | |
| (E)FIB - Return of allotments | Other | 1968-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-25 | |
| (E)Annual return | Annual Return | 1967-12-18 | |
| (E)Annual return | Annual Return | 1966-12-28 | |
| (E)Annual return | Annual Return | 1965-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1965-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1965-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1965-02-04 | |
| (E)Annual return | Annual Return | 1965-01-15 | |
| (E)FIB - Return of allotments | Other | 1964-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-05-19 | |
| (E)FIB - Return of allotments | Other | 1964-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-04-01 | |
| (E)Statutory Declaration | Other | 1964-04-01 | |
| Certificate of Incorporation | Incorporation | 1964-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-04-01 |
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