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EXTONBASE LIMITED

Company number 03416314

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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)
26 Oct 1997 288b Secretary resigned
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288a New director appointed
14 Oct 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997 MEM/ARTS Memorandum and Articles of Association
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997 353 Location of register of members
13 Oct 1997 287 Registered office changed on 13/10/97 from: 200 aldergate street london EC1A 4JJ
10 Oct 1997 395 Particulars of mortgage/charge
07 Aug 1997 NEWINC Incorporation