EXTEC GLOBAL LIMITED

Company number 04545074

Date	Type	Description	View / Download
06 Jul 2004	288a	New director appointed	(3 pages)
28 Apr 2004	325	Location of register of directors' interests	(1 page)
28 Apr 2004	353	Location of register of members	(1 page)
03 Mar 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
05 Feb 2004	288b	Director resigned	(1 page)
11 Nov 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	363s	Return made up to 25/09/03; full list of members	(8 pages)
25 Sep 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
14 Apr 2003	AUD	Auditor's resignation	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New director appointed	(3 pages)
10 Feb 2003	CERTNM	Company name changed inhoco 2737 LIMITED\certificate issued on 10/02/03	(2 pages)
16 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 100 barbirolli square manchester M2 3AB	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ App share pur/auth exec 11/12/02	(4 pages)
24 Dec 2002	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(5 pages)