TEX INTERIOR LIMITED — Filings & Documents (43)

(E)Information sheet re S.291(6)

2001-09-14 · Other

(E)Information sheet re S.291(5)

2001-05-18 · Other

(E)Memorandum of satisfaction

1987-12-08 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1987-06-18 · Address Change

(E)Memorandum of satisfaction

1987-04-03 · Memorandum & Articles

(E)Memorandum of satisfaction

1987-04-03 · Memorandum & Articles

(E)Annual return

1987-02-26 · Annual Return

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

1986-12-19 · Other

(E)Certificate of Registration of Charge

1986-12-19 · Charges

(E)Special resolution

1986-11-07 · Other

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

1986-11-04 · Director/Secretary Change

(E)Annual return

1986-02-13 · Annual Return

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

1985-04-23 · Director/Secretary Change

(E)Special resolution

1984-11-16 · Other

Certificate of Incorporation on Change of Name

1984-11-16 · Name Change

(E)Annual return

1984-11-15 · Annual Return

(E)Annual return

1984-11-15 · Annual Return

(E)Annual return

1984-11-15 · Annual Return

(E)Annual return

1981-12-11 · Annual Return

(E)Special resolution

1981-11-27 · Other

Certificate of Incorporation on Change of Name

1981-11-27 · Name Change

(E)Notice of registered office and any change thereof

1981-11-20 · Address Change

(E)Annual return

1981-11-20 · Annual Return

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

1980-11-03 · Other

(E)Certificate of Registration of Charge

1980-11-03 · Charges

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

1980-11-03 · Other

(E)Certificate of Registration of Charge

1980-11-03 · Charges

(E)Special resolution

1980-09-30 · Other

Certificate of Incorporation on Change of Name

1980-09-30 · Name Change

(E)Annual return

1980-09-13 · Annual Return

(E)Annual return

1980-09-13 · Annual Return

(E)Annual return

1980-09-13 · Annual Return

(E)Notice of registered office and any change thereof

1980-05-22 · Address Change

(E)Ordinary resolution

1980-05-22 · Other

(E)FIII - Notice of increase in nominal capital

1980-05-22 · Other

(E)FIB - Return of allotments

1980-05-22 · Other

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

1980-05-22 · Other

(E)Notice of registered office and any change thereof

1977-05-05 · Address Change

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

1977-05-05 · Other

(E)FIB - Return of allotments

1977-05-05 · Other

(E)Memorandum & Articles of Association

1977-01-18 · Memorandum & Articles

(E)Statutory Declaration

1977-01-18 · Other

Certificate of Incorporation

1977-01-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-09-14
(E)Information sheet re S.291(5)	Other	2001-05-18
(E)Memorandum of satisfaction	Memorandum & Articles	1987-12-08
(E)Notice of registered office and any change thereof	Address Change	1987-06-18
(E)Memorandum of satisfaction	Memorandum & Articles	1987-04-03
(E)Memorandum of satisfaction	Memorandum & Articles	1987-04-03
(E)Annual return	Annual Return	1987-02-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-12-19
(E)Certificate of Registration of Charge	Charges	1986-12-19
(E)Special resolution	Other	1986-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-04
(E)Annual return	Annual Return	1986-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-23
(E)Special resolution	Other	1984-11-16
Certificate of Incorporation on Change of Name	Name Change	1984-11-16
(E)Annual return	Annual Return	1984-11-15
(E)Annual return	Annual Return	1984-11-15
(E)Annual return	Annual Return	1984-11-15
(E)Annual return	Annual Return	1981-12-11
(E)Special resolution	Other	1981-11-27
Certificate of Incorporation on Change of Name	Name Change	1981-11-27
(E)Notice of registered office and any change thereof	Address Change	1981-11-20
(E)Annual return	Annual Return	1981-11-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-11-03
(E)Certificate of Registration of Charge	Charges	1980-11-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-11-03
(E)Certificate of Registration of Charge	Charges	1980-11-03
(E)Special resolution	Other	1980-09-30
Certificate of Incorporation on Change of Name	Name Change	1980-09-30
(E)Annual return	Annual Return	1980-09-13
(E)Annual return	Annual Return	1980-09-13
(E)Annual return	Annual Return	1980-09-13
(E)Notice of registered office and any change thereof	Address Change	1980-05-22
(E)Ordinary resolution	Other	1980-05-22
(E)FIII - Notice of increase in nominal capital	Other	1980-05-22
(E)FIB - Return of allotments	Other	1980-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-22
(E)Notice of registered office and any change thereof	Address Change	1977-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-05
(E)FIB - Return of allotments	Other	1977-05-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-01-18
(E)Statutory Declaration	Other	1977-01-18
Certificate of Incorporation	Incorporation	1977-01-18

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