EXTRABILITY COMPANY LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1991-06-26 · Other
(E)Return of final meeting
1991-06-26 · Other
(E)Declaration of solvency
1990-08-07 · Other
(E)Ordinary resolution
1990-08-07 · Other
(E)Notice of appointment of liquidators
1990-08-07 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-05 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Ordinary resolution
1989-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-03 · Other
(E)FIB - Return of allotments
1989-11-03 · Other
(E)Return filed under s.64A
1989-11-03 · Other
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-11 · Other
(E)Annual return
1989-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-07 · Other
(E)Ordinary resolution
1986-11-07 · Other
(E)Notice of registered office and any change thereof
1986-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-06 · Memorandum & Articles
(E)Statutory Declaration
1986-05-06 · Other
Certificate of Incorporation
1986-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-06-26 | |
| (E)Return of final meeting | Other | 1991-06-26 | |
| (E)Declaration of solvency | Other | 1990-08-07 | |
| (E)Ordinary resolution | Other | 1990-08-07 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Ordinary resolution | Other | 1989-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-03 | |
| (E)FIB - Return of allotments | Other | 1989-11-03 | |
| (E)Return filed under s.64A | Other | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)FIB - Return of allotments | Other | 1986-11-07 | |
| (E)Ordinary resolution | Other | 1986-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-06 | |
| (E)Statutory Declaration | Other | 1986-05-06 | |
| Certificate of Incorporation | Incorporation | 1986-05-06 |
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