EXTEC MOBILE CRUSHERS & SCREENS LIMITED

Company number 04636796

Date	Type	Description	View / Download
08 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2007	AA	Full accounts made up to 30 June 2006	(24 pages)
03 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
03 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various financial docs 16/03/07	(2 pages)
03 Apr 2007	MISC	Board memorandum re S.155(6)	(1 page)
29 Mar 2007	395	Particulars of mortgage/charge	(11 pages)
29 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
20 Feb 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
08 Feb 2007	88(2)R	Ad 30/06/04--------- £ si 14764000@1	(2 pages)
08 Feb 2007	123	Nc inc already adjusted 12/03/03	(1 page)
08 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	MISC	ML28 form 123 now on co 04636800	(1 page)