EXTRA BUILT COMPANY LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1993-08-04 · Other
(E)Return of final meeting
1993-08-04 · Other
(E)Special resolution
1993-08-04 · Other
(E)Ordinary and special resolution
1993-05-24 · Other
(E)Notice of appointment of liquidators
1993-05-24 · Other
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)Declaration of solvency
1993-05-07 · Other
(E)Resignation letter from directors or secretaries
1993-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-09 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)Resignation letter from directors or secretaries
1987-11-19 · Other
(E)Resignation letter from directors or secretaries
1987-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Annual return
1987-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1986-08-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Special resolution
1985-08-16 · Other
Certificate of Incorporation on Change of Name
1985-08-16 · Name Change
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)Ordinary resolution
1985-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-05 · Other
(E)FIB - Return of allotments
1985-06-05 · Other
(E)Resignation letter from directors or secretaries
1985-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-04 | |
| (E)Return of final meeting | Other | 1993-08-04 | |
| (E)Special resolution | Other | 1993-08-04 | |
| (E)Ordinary and special resolution | Other | 1993-05-24 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)Declaration of solvency | Other | 1993-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 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(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Special resolution | Other | 1985-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)Ordinary resolution | Other | 1985-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-05 | |
| (E)FIB - Return of allotments | Other | 1985-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-08 |
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