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EXTONET LIMITED

Company number 02551298

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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)
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
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 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
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 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
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 24/10/93; full list of members
23 Jun 1993 AA Full accounts made up to 31 December 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 December 1992
09 Feb 1993 363x Return made up to 24/10/92; 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 24/10/92; full list of members
03 Sep 1992 AA Full accounts made up to 31 December 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 December 1991
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1992 363b Return made up to 24/10/91; 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 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