TEXET AND COMPANY LIMITED — Filings & Documents (87)

Information sheet re S.751(3)

2015-02-27 · Other

Information sheet re S.751(1)

2014-10-24 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-09-30 · Other

(E)FNAR1 - Annual Return

2014-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-16 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-09-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-06-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-06-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-06-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-06-24 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-06-24 · Address Change

(E)Special resolution

2008-06-02 · Other

(E)Reprint of Memorandum & Articles of Association

2008-06-02 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-09-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-28 · Annual Return

(E)Memorandum of satisfaction

2001-08-16 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2000-08-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-19 · Annual Return

(E)Annual return

1996-09-18 · Annual Return

(E)Annual return

1995-09-13 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-24 · Address Change

(E)Certificate of Registration of Charge

1995-05-19 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-05-19 · Other

(E)Annual return

1994-08-20 · Annual Return

(E)Annual return

1994-01-08 · Annual Return

(E)Annual return

1992-12-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-02 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-11-19 · Other

(E)Annual return

1991-11-26 · Annual Return

(E)Annual return

1991-10-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-10-29 · Annual Return

(E)Annual return

1989-11-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-01 · Annual Return

(E)Annual return

1987-11-02 · Annual Return

(E)Annual return

1986-12-22 · Annual Return

(E)Annual return

1986-07-10 · Annual Return

(E)Annual return

1985-04-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-10-04 · Other

(E)Annual return

1984-03-10 · Annual Return

(E)Special resolution

1984-02-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-06 · Other

(E)Annual return

1983-02-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-08-26 · Other

(E)Certificate of Registration of Charge

1982-08-26 · Charges

(E)Annual return

1982-04-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-25 · Other

(E)Memorandum of satisfaction

1981-05-06 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-05-06 · Other

(E)Certificate of Registration of Charge

1981-05-06 · Charges

(E)Annual return

1981-03-04 · Annual Return

(E)Annual return

1981-03-04 · Annual Return

(E)Annual return

1979-04-06 · Annual Return

(E)Annual return

1978-03-04 · Annual Return

(E)Annual return

1977-06-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-22 · Other

(E)Annual return

1976-10-13 · Annual Return

(E)Annual return

1975-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-29 · Other

(E)Annual return

1974-03-04 · Annual Return

(E)Memorandum of satisfaction

1974-02-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-07-11 · Other

(E)Certificate of Registration of Charge

1973-07-11 · Charges

(E)Court order under s.86

1973-07-11 · Other

(E)Annual return

1973-03-08 · Annual Return

(E)Annual return

1972-02-26 · Annual Return

(E)Annual return

1971-02-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-23 · Other

(E)FIB - Return of allotments

1970-10-12 · Other

(E)Memorandum & Articles of Association

1970-08-14 · Memorandum & Articles

(E)Statutory Declaration

1970-08-14 · Other

Certificate of Incorporation

1970-08-14 · Incorporation

(E)Notice of registered office and any change thereof

1970-08-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-08-14 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-02-27
Information sheet re S.751(1)	Other	2014-10-24
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-09-30
(E)FNAR1 - Annual Return	Annual Return	2014-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-16
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-06-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-06-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-06-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-06-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-06-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-06-24
(E)Special resolution	Other	2008-06-02
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2008-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-28
(E)Memorandum of satisfaction	Memorandum & Articles	2001-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-19
(E)Annual return	Annual Return	1996-09-18
(E)Annual return	Annual Return	1995-09-13
(E)Notice of registered office and any change thereof	Address Change	1995-05-24
(E)Certificate of Registration of Charge	Charges	1995-05-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-05-19
(E)Annual return	Annual Return	1994-08-20
(E)Annual return	Annual Return	1994-01-08
(E)Annual return	Annual Return	1992-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-02
(E)FIXA - Notice of resignation of director or secretary	Other	1992-11-19
(E)Annual return	Annual Return	1991-11-26
(E)Annual return	Annual Return	1991-10-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-29
(E)Annual return	Annual Return	1989-11-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-01
(E)Annual return	Annual Return	1987-11-02
(E)Annual return	Annual Return	1986-12-22
(E)Annual return	Annual Return	1986-07-10
(E)Annual return	Annual Return	1985-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-04
(E)Annual return	Annual Return	1984-03-10
(E)Special resolution	Other	1984-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-06
(E)Annual return	Annual Return	1983-02-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-08-26
(E)Certificate of Registration of Charge	Charges	1982-08-26
(E)Annual return	Annual Return	1982-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-25
(E)Memorandum of satisfaction	Memorandum & Articles	1981-05-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-05-06
(E)Certificate of Registration of Charge	Charges	1981-05-06
(E)Annual return	Annual Return	1981-03-04
(E)Annual return	Annual Return	1981-03-04
(E)Annual return	Annual Return	1979-04-06
(E)Annual return	Annual Return	1978-03-04
(E)Annual return	Annual Return	1977-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-22
(E)Annual return	Annual Return	1976-10-13
(E)Annual return	Annual Return	1975-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-29
(E)Annual return	Annual Return	1974-03-04
(E)Memorandum of satisfaction	Memorandum & Articles	1974-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-07-11
(E)Certificate of Registration of Charge	Charges	1973-07-11
(E)Court order under s.86	Other	1973-07-11
(E)Annual return	Annual Return	1973-03-08
(E)Annual return	Annual Return	1972-02-26
(E)Annual return	Annual Return	1971-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-23
(E)FIB - Return of allotments	Other	1970-10-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-08-14
(E)Statutory Declaration	Other	1970-08-14
Certificate of Incorporation	Incorporation	1970-08-14
(E)Notice of registered office and any change thereof	Address Change	1970-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-08-14

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