X-TENSIBLE TECHNOLOGIES LIMITED

Company number 03911902

Date	Type	Description	View / Download
20 Mar 2002	363s	Return made up to 24/01/02; full list of members	(6 pages)
20 Dec 2001	288c	Director's particulars changed	(1 page)
18 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	(11 pages)
08 Feb 2001	363s	Return made up to 24/01/01; full list of members	(6 pages)
23 Jun 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288b	Director resigned	(1 page)
11 May 2000	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: 9 victor road teddington middlesex TW11 8SP	(1 page)
21 Mar 2000	88(2)R	Ad 24/01/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
21 Mar 2000	88(2)R	Ad 24/01/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Mar 2000	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.	Request Document
21 Mar 2000	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.	Request Document
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 1 ashfield road stockport cheshire SK3 8UD	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2000	CERTNM	Company name changed extensible technologies LIMITED\certificate issued on 02/02/00	(2 pages)
24 Jan 2000	NEWINC	Incorporation	(10 pages)