TEXAN LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-08-11 · Other
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-22 · Other
(E)Certificate of Registration of Charge
1997-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-24 · Other
(E)FIB - Return of allotments
1996-11-22 · Other
(E)Ordinary resolution
1996-11-22 · Other
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-08 · Other
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-23 · Other
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-24 | |
| (E)FIB - Return of allotments | Other | 1996-11-22 | |
| (E)Ordinary resolution | Other | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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