EXTIRER COMPANY LIMITED — Filings & Documents (53)
(E)Return of final meeting
1999-04-20 · Other
(E)Final statement of accounts
1999-04-20 · Other
(E)Special resolution
1999-01-13 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Declaration of solvency
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Annual return
1992-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)Annual return
1987-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-09 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-18 · Other
(E)FIB - Return of allotments
1982-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Notice of registered office and any change thereof
1982-05-13 · Address Change
(E)Memorandum & Articles of Association
1981-10-02 · Memorandum & Articles
(E)Statutory Declaration
1981-10-02 · Other
Certificate of Incorporation
1981-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-20 | |
| (E)Final statement of accounts | Other | 1999-04-20 | |
| (E)Special resolution | Other | 1999-01-13 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Declaration of solvency | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-18 | |
| (E)FIB - Return of allotments | Other | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-02 | |
| (E)Statutory Declaration | Other | 1981-10-02 | |
| Certificate of Incorporation | Incorporation | 1981-10-02 |
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