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EXTEC GLOBAL LIMITED

Company number 04545074

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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)
12 Aug 2008 225 Accounting reference date extended from 30/12/2007 to 31/12/2007
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Secretary resigned;director resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 225 Accounting reference date extended from 30/06/07 to 30/12/07
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 AUD Auditor's resignation
08 Jan 2008 288a New secretary appointed
23 Oct 2007 363a Return made up to 25/09/07; full list of members
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 288b Director resigned
05 May 2007 403a Declaration of satisfaction of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Apr 2007 AA Full accounts made up to 30 June 2006
04 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 155(6)a Declaration of assistance for shares acquisition
03 Apr 2007 155(6)a Declaration of assistance for shares acquisition