- Company Overview for EXTRAEMIT LIMITED (02684677)
- Filing history for EXTRAEMIT LIMITED (02684677)
- People for EXTRAEMIT LIMITED (02684677)
- Charges for EXTRAEMIT LIMITED (02684677)
- More for EXTRAEMIT LIMITED (02684677)
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) |
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12 May 2000 | AA | Full accounts made up to 31 December 1999 | |
10 Mar 2000 | 287 | Registered office changed on 10/03/00 from: harmon house 1 george street uxbridge middlesex UB8 1QQ | |
09 Mar 2000 | 288b | Director resigned | |
09 Mar 2000 | 288a | New director appointed | |
09 Mar 2000 | 363s | Return made up to 06/02/00; full list of members | |
09 Mar 2000 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
09 Mar 2000 | 363(287) |
Registered office changed on 09/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 09/03/00 |
09 Mar 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
23 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
02 Sep 1999 | 288b | Secretary resigned | |
02 Sep 1999 | 288b | Director resigned | |
02 Sep 1999 | 288b | Director resigned | |
02 Sep 1999 | 288a | New secretary appointed | |
22 Jul 1999 | 288a | New director appointed | |
16 Feb 1999 | 363s | Return made up to 06/02/99; full list of members | |
16 Feb 1999 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
21 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
01 Apr 1998 | 363s | Return made up to 06/02/98; no change of members | |
20 Feb 1998 | 287 | Registered office changed on 20/02/98 from: coopers & lybrand mount pleasant house huntingdon road cambridge CB3 0BL | |
10 Feb 1998 | 395 | Particulars of mortgage/charge | |
04 Feb 1998 | RESOLUTIONS |
Resolutions
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04 Feb 1998 | 155(6)b | Declaration of assistance for shares acquisition | |
04 Feb 1998 | RESOLUTIONS |
Resolutions
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04 Feb 1998 | 155(6)b | Declaration of assistance for shares acquisition | |
04 Feb 1998 | RESOLUTIONS |
Resolutions
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