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NETEXTREMITY LTD

Company number SC144593

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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 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
20 May 2003 363s Return made up to 25/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
03 Dec 2002 410(Scot) Partic of mort/charge *
08 Nov 2002 410(Scot) Partic of mort/charge *
16 Jul 2002 363s Return made up to 25/05/02; full list of members
08 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Nov 2001 225 Accounting reference date shortened from 23/10/01 to 30/09/01
04 Sep 2001 AA Total exemption small company accounts made up to 23 October 2000
23 May 2001 363s Return made up to 25/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
25 Apr 2001 CERTNM Company name changed netx computer services LTD.\certificate issued on 25/04/01
04 Aug 2000 AA Accounts for a small company made up to 23 October 1999
26 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1999 287 Registered office changed on 17/11/99 from: 55/2 the promenade portobello edinburgh EH15 2BH
21 Jun 1999 363s Return made up to 25/05/99; full list of members
30 Apr 1999 AA Accounts for a small company made up to 23 October 1998
17 Aug 1998 AA Accounts for a small company made up to 23 October 1997
22 May 1998 363s Return made up to 25/05/98; full list of members
28 Jul 1997 AA Accounts for a small company made up to 23 October 1996
29 May 1997 363s Return made up to 25/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 1996 363s Return made up to 25/05/96; full list of members
20 Sep 1995 225(1) Accounting reference date extended from 31/05 to 23/10
26 May 1995 AA Accounts for a dormant company made up to 25 May 1995
24 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1995 363s Return made up to 25/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/95; no change of members