PSA TEXUNA LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2006-12-01 · Other
Information sheet re S.291AA(7)
2006-08-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-11 · Address Change
Certificate of Incorporation on Change of Name
2002-04-10 · Name Change
(E)Special resolution for change of name
2002-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-12 · Address Change
(E)Certificate of Registration of Charge
1997-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-10 · Other
(E)Annual return
1997-02-15 · Annual Return
(E)Memorandum of satisfaction
1997-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)Annual return
1996-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Annual return
1995-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
(E)Certificate of Registration of Charge
1994-04-06 · Charges
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)FIB - Return of allotments
1994-03-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-22 · Other
(E)Certificate of Registration of Charge
1993-05-22 · Charges
(E)FX(i) - Return of first directors and secretary
1993-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)Ordinary resolution
1993-03-19 · Other
(E)FIB - Return of allotments
1993-03-19 · Other
(E)Memorandum & Articles of Association
1993-01-07 · Memorandum & Articles
(E)Statutory Declaration
1993-01-07 · Other
Certificate of Incorporation
1993-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-01 | |
| Information sheet re S.291AA(7) | Other | 2006-08-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-10 | |
| (E)Special resolution for change of name | Other | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)FIB - Return of allotments | Other | 1994-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)Ordinary resolution | Other | 1993-03-19 | |
| (E)FIB - Return of allotments | Other | 1993-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-07 | |
| (E)Statutory Declaration | Other | 1993-01-07 | |
| Certificate of Incorporation | Incorporation | 1993-01-07 |
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