EXTREME FACILITIES LIMITED

Company number 02764651

Date	Type	Description	View / Download
22 Nov 2001	363a	Return made up to 13/11/00; full list of members	(5 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL	(1 page)
19 Oct 2001	288c	Director's particulars changed	(1 page)
19 Oct 2001	288c	Secretary's particulars changed	(1 page)
19 Oct 2001	288c	Secretary's particulars changed	(1 page)
22 May 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1999	363a	Return made up to 13/11/99; full list of members	(6 pages)
23 Dec 1998	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
20 Dec 1998	363a	Return made up to 13/11/98; full list of members	(6 pages)
09 Dec 1997	363s	Return made up to 13/11/97; full list of members	(6 pages)
09 Dec 1997	288c	Secretary's particulars changed	(1 page)
09 Dec 1997	288c	Director's particulars changed	(1 page)
09 Dec 1997	AA	Accounts for a dormant company made up to 30 November 1997	(1 page)
04 Mar 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1996	363s	Return made up to 13/11/96; full list of members	(6 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 1996	AA	Accounts for a dormant company made up to 30 November 1995	(1 page)
13 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1996	363a	Return made up to 13/11/95; no change of members	(6 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
03 May 1995	AA	Accounts for a dormant company made up to 30 November 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)