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EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED

Company number 02739096

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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)
01 Jan 1995 PRE95M A selection of mortgage 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 12/08/94; full list of members
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Request DocumentReturn made up to 12/08/94; full list of members
26 Feb 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
23 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1994 123 £ nc 100/1000 31/10/93
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Request Document£ nc 100/1000 31/10/93
26 Aug 1993 363s Return made up to 12/08/93; full list of members
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Request DocumentReturn made up to 12/08/93; full list of members
21 Apr 1993 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
15 Jan 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Jan 1993 88(2)R Ad 11/12/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 11/12/92--------- £ si 2@1=2 £ ic 2/4
08 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Dec 1992 287 Registered office changed on 03/12/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 03/12/92 from: 50 lincoln's inn fields london WC2A 3PF
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1992 CERTNM Company name changed lawnmile LIMITED\certificate issued on 26/11/92
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Request DocumentCompany name changed lawnmile LIMITED\certificate issued on 26/11/92
12 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation