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EXTRAEMIT LIMITED

Company number 02684677

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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)
04 Feb 1998 155(6)b Declaration of assistance for shares acquisition
05 Jan 1998 288a New secretary appointed
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Secretary resigned;director resigned
08 Oct 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 363s Return made up to 06/02/97; full list of members
28 Feb 1997 363b Return made up to 06/02/96; full list of members
28 Feb 1997 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
28 Feb 1997 288b Director resigned
28 Feb 1997 288b Director resigned
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New director appointed
11 Nov 1996 AA Full accounts made up to 31 December 1995
11 Jul 1996 288 Director resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 06/02/95; no change of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 363s Return made up to 06/02/94; 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 06/02/94; no change of members
08 Jun 1994 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