EXTRAWELL ENTERPRISES LIMITED — Filings & Documents (170)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-22 · Charges
(E)Certificate of Registration of Charge
1999-01-22 · Charges
(E)Certificate of Registration of Charge
1999-01-22 · Charges
(E)FM1 - Mortgage or charge details
1999-01-22 · Charges
(E)FM1 - Mortgage or charge details
1999-01-22 · Charges
(E)FM1 - Mortgage or charge details
1999-01-22 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-21 · Share Related
(E)Special resolution
1999-01-21 · Other
(E)FSC1 - Return of Allotments
1999-01-21 · Share Related
(E)Special resolution
1999-01-21 · Other
(E)Return filed under s.64A
1999-01-21 · Other
(E)Return filed under s.64A
1999-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-03-09 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)Annual return
1997-04-15 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-14 · Name Change
(E)Special resolution for change of name
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Special resolution
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-16 · Other
(E)Special resolution
1993-09-21 · Other
(E)Special resolution
1993-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Special resolution
1993-06-19 · Other
(E)Annual return
1993-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Memorandum of satisfaction
1990-07-10 · Memorandum & Articles
(E)Annual return
1990-01-19 · Annual Return
(E)Memorandum of satisfaction
1989-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Special resolution
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-09 · Other
(E)Certificate of Registration of Charge
1986-06-09 · Charges
(E)Ordinary resolution
1985-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-24 · Other
(E)FIB - Return of allotments
1985-08-24 · Other
(E)FIB - Return of allotments
1985-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-16 · Other
(E)Certificate of Registration of Charge
1985-04-16 · Charges
(E)Memorandum & Articles of Association
1985-03-26 · Memorandum & Articles
(E)Statutory Declaration
1985-03-26 · Other
Certificate of Incorporation
1985-03-26 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-21 | |
| (E)Special resolution | Other | 1999-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-21 | |
| (E)Special resolution | Other | 1999-01-21 | |
| (E)Return filed under s.64A | Other | 1999-01-21 | |
| (E)Return filed under s.64A | Other | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-03-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-14 | |
| (E)Special resolution for change of name | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Special resolution | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-16 | |
| (E)Special resolution | Other | 1993-09-21 | |
| (E)Special resolution | Other | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Special resolution | Other | 1993-06-19 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Special resolution | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-09 | |
| (E)Ordinary resolution | Other | 1985-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-24 | |
| (E)FIB - Return of allotments | Other | 1985-08-24 | |
| (E)FIB - Return of allotments | Other | 1985-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-26 | |
| (E)Statutory Declaration | Other | 1985-03-26 | |
| Certificate of Incorporation | Incorporation | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-26 |
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