TEXBANK LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)Amended document
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)Certificate of Registration of Charge
2016-02-17 · Charges
(E)Certificate of Registration of Charge
2016-02-17 · Charges
(E)Special resolution
2015-09-04 · Other
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-10-20 · Charges
(E)FM1 - Mortgage or charge details
2011-10-20 · Charges
(E)Certificate of Registration of Charge
2011-10-20 · Charges
(E)Certificate of Registration of Charge
2011-10-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-04-12 · Name Change
Certificate of Change of Name
2011-04-12 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2011-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-19 · Charges
(E)Certificate of Registration of Charge
2010-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)Certificate of Registration of Charge
2004-09-06 · Charges
(E)FM1 - Mortgage or charge details
2004-09-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)Special resolution for change of name
2003-03-17 · Other
Certificate of Incorporation on Change of Name
2003-03-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-03 · Name Change
(E)Special resolution for change of name
2002-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)Amended document
2000-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Memorandum of satisfaction
1995-02-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-26 · Other
(E)Memorandum of satisfaction
1994-06-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Memorandum of satisfaction
1994-03-28 · Memorandum & Articles
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-08 · Other
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Amended document
1991-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-22 · Other
(E)Annual return
1991-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)Amended document | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-17 | |
| (E)Special resolution | Other | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-12 | |
| Certificate of Change of Name | Name Change | 2011-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)Special resolution for change of name | Other | 2003-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-03 | |
| (E)Special resolution for change of name | Other | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)Amended document | Other | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Amended document | Other | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-09 |
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