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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)
26 Mar 2003 123 Nc inc already adjusted 12/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 155(6)a Declaration of assistance for shares acquisition
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreements 12/03/03
24 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 CERTNM Company name changed broomco (3113) LIMITED\certificate issued on 21/03/03
21 Mar 2003 288a New secretary appointed;new director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288b Secretary resigned;director resigned
21 Mar 2003 288b Director resigned
21 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 30/06/03
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 400 Particulars of property mortgage/charge
20 Mar 2003 400 Particulars of property mortgage/charge
14 Jan 2003 NEWINC Incorporation