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EXTRANETICS LIMITED

Company number 03544376

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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)
19 Apr 2004 363s Return made up to 09/04/04; full list of members
18 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
22 Apr 2003 363s Return made up to 09/04/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
22 Apr 2002 363s Return made up to 09/04/02; full list of members
05 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
17 Apr 2001 363s Return made up to 09/04/01; full list of members
01 Nov 2000 AUD Auditor's resignation
19 Oct 2000 AA Accounts for a small company made up to 30 April 2000
13 Apr 2000 363s Return made up to 09/04/00; full list of members
23 Jan 2000 AA Accounts for a small company made up to 30 April 1999
18 Oct 1999 288c Secretary's particulars changed
23 Apr 1999 363s Return made up to 09/04/99; full list of members
14 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/04/98
14 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/04/98
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Request DocumentResolutions
14 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/04/98
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20 Apr 1998 88(2)R Ad 15/04/98--------- £ si 99@1=99 £ ic 1/100
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New secretary appointed
20 Apr 1998 288a New director appointed
09 Apr 1998 NEWINC Incorporation
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Request DocumentIncorporation