TEXASTER LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-30 · Memorandum & Articles
(E)Special resolution
2016-12-30 · Other
(E)Altered Articles of Association
2016-12-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-16 · Share Related
(E)FSC1 - Return of Allotments
2009-12-24 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-10-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-07 · Charges
(E)Certificate of Registration of Charge
2006-07-07 · Charges
(E)FM1 - Mortgage or charge details
2006-06-28 · Charges
(E)Certificate of Registration of Charge
2006-06-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
Certificate of Incorporation on Change of Name
1998-05-08 · Name Change
(E)Special resolution for change of name
1998-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-26 · Annual Return
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Annual return
1994-03-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-30 | |
| (E)Special resolution | Other | 2016-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-08 | |
| (E)Special resolution for change of name | Other | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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