EXTRAWELL HOLDINGS LIMITED — Filings & Documents (191)
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Information sheet re S.751(3)
2018-01-05 · Other
(E)Special Resolution (Dormant Company)
2017-09-29 · Other
Information sheet re S.751(1)
2017-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-24 · Other
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)Amended document
2015-06-08 · Other
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)Amended document
2003-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)Certificate of Registration of Charge
2002-10-07 · Charges
(E)Certificate of Registration of Charge
2002-10-07 · Charges
(E)FM1 - Mortgage or charge details
2002-10-07 · Charges
(E)FM1 - Mortgage or charge details
2002-10-07 · Charges
(E)Certificate of Registration of Charge
2002-06-07 · Charges
(E)Certificate of Registration of Charge
2002-06-07 · Charges
(E)FM1 - Mortgage or charge details
2002-06-07 · Charges
(E)FM1 - Mortgage or charge details
2002-06-07 · Charges
(E)FR2 - Notification of Location of Registers
2002-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)Amended document
2001-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)Memorandum of satisfaction
1999-05-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-27 · Charges
(E)FM1 - Mortgage or charge details
1999-04-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)Certificate of Registration of Charge
1998-10-15 · Charges
(E)Certificate of Registration of Charge
1998-10-15 · Charges
(E)Certificate of Registration of Charge
1998-10-15 · Charges
(E)FM1 - Mortgage or charge details
1998-10-15 · Charges
(E)FM1 - Mortgage or charge details
1998-10-15 · Charges
(E)FM1 - Mortgage or charge details
1998-10-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-03-09 · Address Change
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-19 · Other
(E)Certificate of Registration of Charge
1997-08-19 · Charges
(E)Court order under s.86
1997-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)Memorandum of satisfaction
1997-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Certificate of Registration of Charge
1996-11-26 · Charges
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)Annual return
1996-10-23 · Annual Return
(E)Agreement or contract
1996-08-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-09-29 | |
| Information sheet re S.751(1) | Other | 2017-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)Amended document | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)Amended document | Other | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)Amended document | Other | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-19 | |
| (E)Court order under s.86 | Other | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| 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)Annual return | Annual Return | 1996-10-23 | |
| (E)Agreement or contract | Other | 1996-08-17 |
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