- Company Overview for EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED (02739096)
- Filing history for EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED (02739096)
- People for EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED (02739096)
- Charges for EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED (02739096)
- Insolvency for EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED (02739096)
- More for EXTECH (ENVIRONMENTAL SYSTEMS & SERVICES) LIMITED (02739096)
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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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
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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
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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
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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 |