EXTRA-DEGREE LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1999-11-24 · Other
(E)Special resolution
1999-11-24 · Other
(E)Return of final meeting
1999-11-24 · Other
(E)Special resolution
1999-08-06 · Other
(E)Notice of appointment of liquidators
1999-08-06 · Other
(E)Declaration of solvency
1999-07-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Annual return
1992-08-04 · Annual Return
(E)Ordinary resolution
1992-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)FIB - Return of allotments
1991-03-27 · Other
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-11-24 | |
| (E)Special resolution | Other | 1999-11-24 | |
| (E)Return of final meeting | Other | 1999-11-24 | |
| (E)Special resolution | Other | 1999-08-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-06 | |
| (E)Declaration of solvency | Other | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Ordinary resolution | Other | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 |
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