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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)
08 Apr 2005 288a New director appointed
29 Mar 2005 288a New secretary appointed
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 363s Return made up to 14/01/05; full list of members
08 Nov 2004 AA Full accounts made up to 30 June 2004
06 Aug 2004 288a New director appointed
06 Aug 2004 288b Director resigned
28 Apr 2004 325 Location of register of directors' interests
28 Apr 2004 353 Location of register of members
03 Mar 2004 AA Full accounts made up to 30 June 2003
14 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 288b Director resigned
23 Jul 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 287 Registered office changed on 08/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
31 Mar 2003 400 Particulars of property mortgage/charge
31 Mar 2003 400 Particulars of property mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
26 Mar 2003 88(2)R Ad 12/03/03--------- £ si 724999@1=724999 £ ic 1/725000
26 Mar 2003 MEM/ARTS Memorandum and Articles of Association