EXTRAPONT LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1991-07-01 · Other
(E)Return of final meeting
1991-07-01 · Other
(E)Special resolution
1991-07-01 · Other
(E)Liquidator's statement of account
1991-07-01 · Winding Up
(E)Liquidator's statement of account
1991-03-18 · Winding Up
(E)Special resolution
1990-01-11 · Other
(E)Notice of appointment of liquidators
1990-01-11 · Other
(E)Declaration of solvency
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1988-01-16 · Annual Return
(E)Annual return
1988-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Annual return
1984-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)Notice of registered office and any change thereof
1983-05-12 · Address Change
(E)Memorandum & Articles of Association
1981-10-27 · Memorandum & Articles
(E)Statutory Declaration
1981-10-27 · Other
Certificate of Incorporation
1981-10-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-01 | |
| (E)Return of final meeting | Other | 1991-07-01 | |
| (E)Special resolution | Other | 1991-07-01 | |
| (E)Liquidator's statement of account | Winding Up | 1991-07-01 | |
| (E)Liquidator's statement of account | Winding Up | 1991-03-18 | |
| (E)Special resolution | Other | 1990-01-11 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-11 | |
| (E)Declaration of solvency | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-27 | |
| (E)Statutory Declaration | Other | 1981-10-27 | |
| Certificate of Incorporation | Incorporation | 1981-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-27 |
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