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EXTEC INDUSTRIES LIMITED

Company number 02073959

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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 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jul 1993 AA Full group accounts made up to 31 December 1992
26 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1992 363b Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
16 Sep 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Jun 1992 AA Full group accounts made up to 31 December 1991
28 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1991 287 Registered office changed on 20/11/91 from: brightside lane sheffield S9 2SR
13 Nov 1991 363a Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
08 Aug 1991 AA Full group accounts made up to 31 December 1990
03 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Dec 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
16 Nov 1990 AA Accounts made up to 31 December 1989
13 Jul 1990 287 Registered office changed on 13/07/90 from: nether lane ecclesfield sheffield yorkshire
03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
21 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1989 288 Director resigned
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Request DocumentDirector resigned
08 May 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned