- Company Overview for EXTONET LIMITED (02551298)
- Filing history for EXTONET LIMITED (02551298)
- People for EXTONET LIMITED (02551298)
- More for EXTONET LIMITED (02551298)
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) |
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24 Nov 1997 | 363a | Return made up to 24/10/97; full list of members | |
12 Oct 1997 | 288c | Director's particulars changed | |
26 Aug 1997 | 363s | Return made up to 24/10/96; full list of members | |
21 Mar 1997 | 225 | Accounting reference date extended from 31/12/96 to 31/03/97 | |
02 Feb 1997 | AA | Full accounts made up to 31 December 1995 | |
23 Jun 1996 | 288 | Director's particulars changed | |
23 Jun 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
19 Dec 1995 | 363x | Return made up to 24/10/95; no change of members | |
06 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
04 Sep 1995 | AA | Full accounts made up to 31 December 1993 | |
30 Nov 1994 | 363x |
Return made up to 24/10/94; no change of members
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Request DocumentReturn made up to 24/10/94; no change of members |
17 May 1994 | 287 |
Registered office changed on 17/05/94 from: 33 summers road burnham bucks SL1 7EP
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Request DocumentRegistered office changed on 17/05/94 from: 33 summers road burnham bucks SL1 7EP |
06 Dec 1993 | 363x |
Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members |
23 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
09 Feb 1993 | 363x |
Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members |
03 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
11 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1992 | 363b |
Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members |
20 Dec 1990 | CERTNM |
Company name changed burstone LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed burstone LIMITED\certificate issued on 21/12/90 |
20 Dec 1990 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
20 Dec 1990 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
20 Dec 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Oct 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |