NEW EXTRUSION SOFTWARE LIMITED

Company number 03781117

Date	Type	Description	View / Download
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288b	Director resigned	(1 page)
11 Jun 2002	363s	Return made up to 02/06/02; full list of members	(7 pages)
17 Jan 2002	288c	Secretary's particulars changed	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
25 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Aug 2001	363s	Return made up to 02/06/01; full list of members	(6 pages)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ	(1 page)
23 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
05 Jul 2000	363s	Return made up to 02/06/00; full list of members	(7 pages)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)

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