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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)
19 Feb 1992 AA Full accounts made up to 31 October 1991
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 1991
02 Sep 1991 363a Return made up to 11/08/91; no change of members
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Request DocumentReturn made up to 11/08/91; no change of members
30 Jul 1991 AA Full accounts made up to 31 October 1990
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 1990
02 Jun 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
09 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
14 Nov 1989 88(2)R Ad 30/10/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 30/10/89--------- £ si 2@1=2 £ ic 2/4
19 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989 287 Registered office changed on 19/10/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 19/10/89 from: 50 lincoln's inn fields london WC2A 3PF
18 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1989 CERTNM Company name changed flexidry LIMITED\certificate issued on 28/09/89
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Request DocumentCompany name changed flexidry LIMITED\certificate issued on 28/09/89
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation