EXTRAWELL HOLDINGS LIMITED — Filings & Documents (191)
Page 2 of 2
(E)FIB - Return of allotments
1996-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)Ordinary resolution
1996-07-06 · Other
(E)Ordinary resolution
1996-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-06 · Other
(E)Amended document
1996-05-01 · Other
(E)Memorandum of satisfaction
1995-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-04 · Memorandum & Articles
(E)Annual return
1995-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-19 · Other
(E)Certificate of Registration of Charge
1995-10-19 · Charges
(E)Certificate of Registration of Charge
1995-10-19 · Charges
(E)Certificate of Registration of Charge
1995-10-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)FIB - Return of allotments
1995-01-16 · Other
(E)Memorandum of satisfaction
1994-09-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(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
1994-05-12 · Other
Certificate of Incorporation on Change of Name
1994-05-12 · Name Change
(E)FIB - Return of allotments
1994-05-05 · Other
(E)Memorandum of satisfaction
1994-04-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
(E)Certificate of Registration of Charge
1994-04-06 · Charges
(E)Special resolution
1994-03-31 · Other
(E)Ordinary resolution
1994-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-24 · Other
(E)Memorandum of satisfaction
1994-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-25 · Other
(E)Certificate of Registration of Charge
1993-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-25 · Other
(E)Certificate of Registration of Charge
1993-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-25 · Other
(E)Certificate of Registration of Charge
1993-09-25 · Charges
(E)Special resolution
1993-09-21 · Other
(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)FIV - Particulars of a mortgage or charge created by a local company
1993-07-01 · Other
(E)Certificate of Registration of Charge
1993-07-01 · Charges
(E)Special resolution
1993-06-19 · Other
(E)Memorandum of satisfaction
1993-05-25 · Memorandum & Articles
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-07 · Memorandum & Articles
(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)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)Special resolution
1991-11-12 · Other
(E)Memorandum of satisfaction
1991-05-28 · Memorandum & Articles
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-02-27 · Annual Return
(E)Court order under s.86
1990-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-19 · Other
(E)Certificate of Registration of Charge
1989-04-19 · Charges
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-23 · Other
(E)Certificate of Registration of Charge
1989-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-04 · Other
(E)Certificate of Registration of Charge
1988-11-04 · Charges
(E)Special resolution
1988-10-07 · Other
(E)FIB - Return of allotments
1988-09-27 · Other
(E)Special resolution
1988-08-17 · Other
(E)Ordinary resolution
1988-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-08 · Other
(E)Certificate of Registration of Charge
1988-04-08 · Charges
(E)FIB - Return of allotments
1988-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1996-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)Ordinary resolution | Other | 1996-07-06 | |
| (E)Ordinary resolution | Other | 1996-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-06 | |
| (E)Amended document | Other | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-04 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FIB - Return of allotments | Other | 1995-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (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 | 1994-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-12 | |
| (E)FIB - Return of allotments | Other | 1994-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-06 | |
| (E)Special resolution | Other | 1994-03-31 | |
| (E)Ordinary resolution | Other | 1994-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-25 | |
| (E)Special resolution | Other | 1993-09-21 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-01 | |
| (E)Special resolution | Other | 1993-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-07 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)Special resolution | Other | 1991-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)Court order under s.86 | Other | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-04 | |
| (E)Special resolution | Other | 1988-10-07 | |
| (E)FIB - Return of allotments | Other | 1988-09-27 | |
| (E)Special resolution | Other | 1988-08-17 | |
| (E)Ordinary resolution | Other | 1988-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-08 | |
| (E)FIB - Return of allotments | Other | 1988-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 |
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