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EXTEC HOLDINGS LIMITED

Company number 04545695

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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)
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
21 Sep 2005 MEM/ARTS Memorandum and Articles of Association
08 Apr 2005 288a New director appointed
29 Mar 2005 288a New secretary appointed
08 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
28 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
14 Oct 2004 288a New director appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned
06 Aug 2004 288a New director appointed
28 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth & allot shares 30/06/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 288a New director appointed
28 Apr 2004 325 Location of register of directors' interests
28 Apr 2004 353 Location of register of members
23 Apr 2004 288b Secretary resigned
03 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
05 Feb 2004 288b Director resigned
18 Dec 2003 363s Return made up to 26/09/03; full list of members; amend
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288a New secretary appointed
30 Oct 2003 363s Return made up to 26/09/03; full list of members
20 Oct 2003 288b Director resigned
31 Jul 2003 288c Director's particulars changed