Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXTEC INDUSTRIES LIMITED

Company number 02073959

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2002 MAR Re-registration of Memorandum and Articles
19 Nov 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
20 Dec 2001 MA Memorandum and Articles of Association
12 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 363a Return made up to 01/11/01; full list of members
10 Oct 2001 MA Memorandum and Articles of Association
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 288b Secretary resigned;director resigned
21 Sep 2001 288a New secretary appointed
21 Sep 2001 AA Group of companies' accounts made up to 30 June 2001
19 Apr 2001 287 Registered office changed on 19/04/01 from: hearthcote road swadlingcote burton on trent derbyshire DE11 9DU
04 Apr 2001 AA Full group accounts made up to 30 June 2000
12 Feb 2001 287 Registered office changed on 12/02/01 from: extec house 1 graqnge mill lane wincobank sheffield S9 1HW
05 Jan 2001 363a Return made up to 01/11/00; no change of members
11 Dec 2000 288a New director appointed
22 Dec 1999 AA Full group accounts made up to 30 June 1999
04 Nov 1999 363a Return made up to 01/11/99; full list of members
07 Oct 1999 AA Full group accounts made up to 30 June 1998
14 Jan 1999 244 Delivery ext'd 3 mth 30/06/98
04 Nov 1998 363a Return made up to 01/11/98; full list of members
09 Feb 1998 AA Full group accounts made up to 30 June 1997
06 Nov 1997 363a Return made up to 01/11/97; full list of members