EXTREMEWELL LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2006-05-04 · Other
Information sheet re S.291(5) for local company
2005-12-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Annual return
1990-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)Memorandum of satisfaction
1989-03-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)Annual return
1988-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)Annual return
1987-09-11 · Annual Return
(E)Annual return
1986-09-10 · Annual Return
(E)Annual return
1985-11-13 · Annual Return
(E)Notice of mortgagee going out of possession
1985-09-21 · Charges
(E)Memorandum of satisfaction
1985-09-21 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1985-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-16 · Other
(E)Certificate of Registration of Charge
1985-01-16 · Charges
(E)Annual return
1984-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-07 · Address Change
(E)Annual return
1983-03-12 · Annual Return
(E)Memorandum of satisfaction
1982-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-22 · Other
(E)Certificate of Registration of Charge
1982-11-22 · Charges
(E)Annual return
1982-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-28 · Other
(E)Certificate of Registration of Charge
1981-05-28 · Charges
(E)Notice of registered office and any change thereof
1980-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-24 · Other
(E)Memorandum & Articles of Association
1980-12-16 · Memorandum & Articles
(E)Statutory Declaration
1980-12-16 · Other
Certificate of Incorporation
1980-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 1985-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-21 | |
| (E)Notice of mortgagee going into possession | Charges | 1985-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-07 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-16 | |
| (E)Statutory Declaration | Other | 1980-12-16 | |
| Certificate of Incorporation | Incorporation | 1980-12-16 |
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