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EXTECH ENVIRONMENTAL LIMITED

Company number 02412943

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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)
29 Sep 1998 363s Return made up to 11/08/98; no change of members
07 May 1998 AA Full accounts made up to 31 October 1997
19 Aug 1997 363s Return made up to 11/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1997 AA Full accounts made up to 31 October 1996
11 Mar 1997 288b Director resigned
15 Aug 1996 363s Return made up to 11/08/96; no change of members
02 Aug 1996 395 Particulars of mortgage/charge
01 Aug 1996 AA Full accounts made up to 31 October 1995
09 Jun 1996 287 Registered office changed on 09/06/96 from: high trees house 1-9 pool lane warley west midlands. B69 4QX
10 May 1996 288 Secretary resigned;new secretary appointed
09 Jan 1996 363s Return made up to 11/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 287 Registered office changed on 25/08/94 from: 682 wolverhampton road oldbury warley west midlands B68 8DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/08/94 from: 682 wolverhampton road oldbury warley west midlands B68 8DB
25 Aug 1994 363s Return made up to 11/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/94; full list of members
26 Feb 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
19 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Feb 1994 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
03 Feb 1994 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
25 Aug 1993 363s Return made up to 11/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/93; no change of members
25 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
05 Jan 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
02 Sep 1992 363s Return made up to 11/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/92; full list of members
22 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge