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EXTREME TEC LIMITED

Company number 05040990

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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)
07 Mar 2006 287 Registered office changed on 07/03/06 from: 114 high street wollaston northamptonshire NN29 7RJ
07 Mar 2006 88(2)R Ad 06/12/05--------- £ si 14@1.000=14 £ ic 136/150
07 Mar 2006 88(2)R Ad 06/12/05--------- £ si 49@1.000=49 £ ic 87/136
07 Mar 2006 88(2)R Ad 06/12/05--------- £ si 84@1.000=84 £ ic 3/87
02 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(287) ‐ Registered office changed on 24/03/05
24 Mar 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
17 Feb 2004 288a New director appointed
17 Feb 2004 288a New secretary appointed;new director appointed
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 NEWINC Incorporation