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EXTEC MOBILE CRUSHERS & SCREENS LIMITED

Company number 04636796

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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)
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 363a Return made up to 14/01/06; full list of members
20 Jan 2006 190 Location of debenture register
20 Jan 2006 88(2)R Ad 30/06/04--------- £ si 2304552@.01
18 Jan 2006 288a New director appointed
16 Jan 2006 353 Location of register of members
09 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 155(6)a Declaration of assistance for shares acquisition
09 Jan 2006 155(6)b Declaration of assistance for shares acquisition
03 Jan 2006 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 AA Full accounts made up to 30 June 2005
08 Dec 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned