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EXTRACT SCIENCE LIMITED

Company number 03549898

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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)
24 Jun 2002 287 Registered office changed on 24/06/02 from: 6 collington rise bexhill on sea east sussex TN39 3RT
31 May 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 21/04/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Nov 2001 287 Registered office changed on 26/11/01 from: 45 holbeck towers leeds west yorkshire LS11 9NN
23 Nov 2001 CERTNM Company name changed a s morton LIMITED\certificate issued on 23/11/01
04 Oct 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
08 May 2001 363s Return made up to 21/04/01; full list of members
15 Mar 2001 AA Accounts for a small company made up to 30 April 2000
08 May 2000 363s Return made up to 21/04/00; full list of members
18 Oct 1999 AA Accounts for a small company made up to 30 April 1999
30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1999 363s Return made up to 21/04/99; full list of members
  • 363(287) ‐ Registered office changed on 30/04/99
13 May 1998 288b Director resigned
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
13 May 1998 288a New director appointed
13 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/04/98
13 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/04/98
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13 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/04/98
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21 Apr 1998 NEWINC Incorporation