EXTENSITRADES LIMITED — Filings & Documents (25)
(E)Information sheet re s.290A(2)
1988-12-31 · Other
(E)Information sheet re s.290A(3)
1988-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Annual return
1988-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Special resolution
1987-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-17 · Address Change
(E)Annual return
1986-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-21 · Other
(E)Ordinary resolution
1986-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-18 · Other
(E)FIB - Return of allotments
1986-06-18 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-06 · Address Change
(E)Notice of registered office and any change thereof
1985-10-31 · Address Change
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1988-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Special resolution | Other | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-21 | |
| (E)Ordinary resolution | Other | 1986-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-18 | |
| (E)FIB - Return of allotments | Other | 1986-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 |
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