EXTEL INFORMATION TECHNOLOGY LTD.

Company Documents

DateDescription
22/12/0622 December 2006 STRUCK OFF AND DISSOLVED

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01/09/061 September 2006 FIRST GAZETTE

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06/03/066 March 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 STRIKE-OFF ACTION SUSPENDED

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09/12/059 December 2005 FIRST GAZETTE

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25/05/0525 May 2005 STRIKE-OFF ACTION SUSPENDED

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13/05/0513 May 2005 FIRST GAZETTE

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06/09/046 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: ONE ST COLME STREET EDINBURGH EH3 6AA

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: SUITE 1. BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE

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18/12/0318 December 2003 COMPANY NAME CHANGED HAWKSBRIDGE LIMITED CERTIFICATE ISSUED ON 18/12/03

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17/12/0317 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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17/12/0317 December 2003 SECRETARY RESIGNED

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17/12/0317 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL. BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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