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EXTRONICS LIMITED

Company number 03076287

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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)
15 Jul 1998 363s Return made up to 05/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 1997 AA Accounts for a small company made up to 31 October 1997
05 Jul 1997 363s Return made up to 05/07/97; full list of members
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1996 AA Accounts for a small company made up to 31 October 1996
03 Jul 1996 363s Return made up to 05/07/96; full list of members
25 Feb 1996 287 Registered office changed on 25/02/96 from: unit 3 dane mill congleton cheshire CW12 1LA
05 Jan 1996 395 Particulars of mortgage/charge
23 Nov 1995 224 Accounting reference date notified as 31/10
23 Nov 1995 88(2)R Ad 01/11/95--------- £ si 9998@1=9998 £ ic 2/10000
12 Jul 1995 288 Secretary resigned
05 Jul 1995 NEWINC Incorporation