EXTRA EDGE INVESTMENT LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2005-11-11 · Other
Information sheet re S.291AA(7)
2005-07-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)Annual return
1995-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-02 · Other
(E)Certificate of Registration of Charge
1994-12-02 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-03-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)Memorandum of satisfaction
1987-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-16 · Memorandum & Articles
(E)Annual return
1987-02-12 · Annual Return
(E)Memorandum of satisfaction
1986-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-25 · Other
(E)Certificate of Registration of Charge
1986-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-24 · Other
(E)Certificate of Registration of Charge
1986-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-24 · Other
(E)Certificate of Registration of Charge
1986-05-24 · Charges
(E)Annual return
1986-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-22 · Other
(E)Certificate of Registration of Charge
1985-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-28 · Other
(E)Certificate of Registration of Charge
1984-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-22 · Other
(E)Certificate of Registration of Charge
1984-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-22 · Other
(E)Certificate of Registration of Charge
1984-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-01-21 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-05 · Other
(E)Certificate of Registration of Charge
1982-03-05 · Charges
(E)Special resolution
1982-02-24 · Other
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-17 · Other
(E)Certificate of Registration of Charge
1981-06-17 · Charges
(E)Notice of registered office and any change thereof
1981-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)Memorandum & Articles of Association
1981-01-02 · Memorandum & Articles
(E)Statutory Declaration
1981-01-02 · Other
Certificate of Incorporation
1981-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-11 | |
| Information sheet re S.291AA(7) | Other | 2005-07-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-05 | |
| (E)Special resolution | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-02 | |
| (E)Statutory Declaration | Other | 1981-01-02 | |
| Certificate of Incorporation | Incorporation | 1981-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-02 |
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