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EXTRA MSA SERVICES COBHAM LIMITED

Company number 03966443

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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)
28 Jul 2007 288a New director appointed
19 Apr 2007 363a Return made up to 06/04/07; full list of members
12 Feb 2007 AA Full accounts made up to 30 April 2006
21 Jul 2006 288a New director appointed
05 May 2006 363a Return made up to 06/04/06; full list of members
03 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement de 20/12/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 24/10/05
09 Jan 2006 CERTNM Company name changed extra msa holdings cobham limite d\certificate issued on 09/01/06
28 Dec 2005 395 Particulars of mortgage/charge
28 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
15 Sep 2005 88(2)R Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100
15 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2005 363s Return made up to 06/04/05; full list of members
04 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
20 Apr 2004 363s Return made up to 06/04/04; full list of members
14 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
26 Apr 2003 363s Return made up to 06/04/03; full list of members
01 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002