EXTRA LAND INVESTMENT LIMITED — Filings & Documents (82)
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)Final statement of accounts
2013-03-22 · Other
(E)Return of final meeting
2013-03-22 · Other
(E)Special resolution
2013-03-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-20 · Winding Up
(E)Special Resolution (Winding Up)
2012-04-20 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-19 · Address Change
(E)FSC1 - Return of Allotments
2009-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Annual return
1995-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-18 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Annual return
1988-04-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-25 · Annual Return
(E)Memorandum of satisfaction
1987-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-07 · Memorandum & Articles
(E)Annual return
1986-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-06 · Other
(E)Certificate of Registration of Charge
1984-08-06 · Charges
(E)Special resolution
1984-07-05 · Other
(E)Annual return
1983-09-07 · Annual Return
(E)Annual return
1982-10-26 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-11 · Other
(E)Certificate of Registration of Charge
1981-09-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Annual return
1981-02-20 · Annual Return
(E)Memorandum of satisfaction
1981-02-16 · Memorandum & Articles
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-11 · Other
(E)Certificate of Registration of Charge
1978-10-11 · Charges
(E)Memorandum of satisfaction
1978-03-23 · Memorandum & Articles
(E)Annual return
1978-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-14 · Other
(E)Certificate of Registration of Charge
1977-04-14 · Charges
(E)Annual return
1977-03-14 · Annual Return
(E)FIB - Return of allotments
1976-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-14 · Other
(E)Annual return
1976-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-07 · Other
(E)Notice of registered office and any change thereof
1975-08-07 · Address Change
(E)Annual return
1975-07-25 · Annual Return
(E)Annual return
1975-07-25 · Annual Return
(E)Memorandum & Articles of Association
1973-02-23 · Memorandum & Articles
(E)Statutory Declaration
1973-02-23 · Other
Certificate of Incorporation
1973-02-23 · Incorporation
(E)Notice of registered office and any change thereof
1973-02-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)Final statement of accounts | Other | 2013-03-22 | |
| (E)Return of final meeting | Other | 2013-03-22 | |
| (E)Special resolution | Other | 2013-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-18 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-06 | |
| (E)Special resolution | Other | 1984-07-05 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)Annual return | Annual Return | 1982-10-26 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-16 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-03-23 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-14 | |
| (E)Annual return | Annual Return | 1977-03-14 | |
| (E)FIB - Return of allotments | Other | 1976-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-14 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-07 | |
| (E)Annual return | Annual Return | 1975-07-25 | |
| (E)Annual return | Annual Return | 1975-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-23 | |
| (E)Statutory Declaration | Other | 1973-02-23 | |
| Certificate of Incorporation | Incorporation | 1973-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-23 |
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