EXTEC HOLDINGS LIMITED

Company number 04545695

Date	Type	Description	View / Download
27 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-designation 17/06/03
27 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
21 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 11/03/03	(2 pages)
21 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 11/03/03	(2 pages)
14 Apr 2003	AUD	Auditor's resignation	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
24 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
19 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 6000@.01=60 £ ic 448/508	(2 pages)
18 Feb 2003	CERTNM	Company name changed inhoco 2723 LIMITED\certificate issued on 18/02/03	(3 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	88(2)R	Ad 11/12/02--------- £ si 55000@.001=55 £ si 300@.01=3 £ ic 390/448	(4 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 100 barbirolli square manchester M2 3AB	(1 page)
24 Dec 2002	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
24 Dec 2002	122	S-div 11/12/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 11/12/02 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
24 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Dec 2002	288b	Director resigned	(1 page)