EXTENSIWAYS LIMITED — Filings & Documents (39)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Statutory declaration (Dormant company)
1995-07-22 · Other
(E)Special resolution
1995-07-22 · Other
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-14 · Other
(E)Annual return
1994-09-23 · Annual Return
(E)Memorandum of satisfaction
1994-06-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-19 · Other
(E)Certificate of Registration of Charge
1992-05-19 · Charges
(E)Annual return
1991-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-05 · Memorandum & Articles
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-30 · Other
(E)Certificate of Registration of Charge
1989-01-30 · Charges
(E)Annual return
1989-01-25 · Annual Return
(E)FIB - Return of allotments
1988-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-06 · Other
(E)Certificate of Registration of Charge
1988-05-06 · Charges
(E)Annual return
1988-03-03 · Annual Return
(E)Annual return
1987-12-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-23 · Address Change
(E)Notice of registered office and any change thereof
1985-10-31 · Address Change
(E)Memorandum & Articles of Association
1985-09-10 · Memorandum & Articles
(E)Statutory Declaration
1985-09-10 · Other
Certificate of Incorporation
1985-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-07-22 | |
| (E)Special resolution | Other | 1995-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1988-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Statutory Declaration | Other | 1985-09-10 | |
| Certificate of Incorporation | Incorporation | 1985-09-10 |
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