TEXWAY INVESTMENTS LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2004-01-02 · Other
(E)Information sheet re S.291AA(7)
2003-09-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(E)Memorandum of satisfaction
1999-02-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)Special resolution
1999-02-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Memorandum of satisfaction
1996-03-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-01 · Other
(E)Certificate of Registration of Charge
1996-03-01 · Charges
(E)Annual return
1995-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)Annual return
1993-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Annual return
1992-05-18 · Annual Return
(E)Court order under s.86
1992-01-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-31 · Other
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)Special resolution
1992-01-04 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1988-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-01 · Memorandum & Articles
(E)Annual return
1986-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-13 · Other
(E)Certificate of Registration of Charge
1986-01-13 · Charges
(E)Annual return
1985-07-19 · Annual Return
(E)Annual return
1984-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-12 · Other
(E)Certificate of Registration of Charge
1983-09-12 · Charges
(E)Annual return
1983-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-30 · Address Change
(E)Annual return
1982-03-31 · Annual Return
(E)Annual return
1981-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-30 · Address Change
(E)Notice of registered office and any change thereof
1980-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-04 · Other
(E)FIB - Return of allotments
1980-07-04 · Other
(E)Memorandum & Articles of Association
1980-06-18 · Memorandum & Articles
(E)Statutory Declaration
1980-06-18 · Other
Certificate of Incorporation
1980-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)Special resolution | Other | 1999-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)Court order under s.86 | Other | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)Special resolution | Other | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-30 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-04 | |
| (E)FIB - Return of allotments | Other | 1980-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-18 | |
| (E)Statutory Declaration | Other | 1980-06-18 | |
| Certificate of Incorporation | Incorporation | 1980-06-18 |
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