EXTECH LIMITED

Company number 02284776

Date	Type	Description	View / Download
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
11 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Nov 2004	288a	New secretary appointed	(2 pages)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
02 Apr 2004	363s	Return made up to 31/10/03; full list of members	(8 pages)
02 Apr 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
05 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
14 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
10 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
08 Nov 2001	363s	Return made up to 31/10/01; full list of members	(8 pages)
07 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jan 2001	88(2)R	Ad 01/09/00--------- £ si 46250@1	(2 pages)
10 Jan 2001	363s	Return made up to 31/10/00; full list of members	(6 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
10 Jan 2001	123	Nc inc already adjusted 11/08/00	(1 page)
10 Jan 2001	288a	New director appointed	(2 pages)
17 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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