EXTRA SOURCES INVESTMENT LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2006-12-22 · Other
Information sheet re S.291(5) for local company
2006-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)Notice of mortgagee going out of possession
2002-06-19 · Charges
(E)Notice of mortgagee going into possession
2001-10-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)Annual return
1997-08-29 · Annual Return
(E)Certificate of Registration of Charge
1997-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-07 · Other
(E)Annual return
1996-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)FIB - Return of allotments
1995-12-08 · Other
(E)Notice of registered office and any change thereof
1995-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-08 · Other
(E)Resignation letter from directors or secretaries
1995-12-08 · Other
(E)Memorandum & Articles of Association
1995-08-10 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-10 · Other
Certificate of Incorporation
1995-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-06-19 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)FIB - Return of allotments | Other | 1995-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-10 | |
| (E)Declaration of Compliance | Other | 1995-08-10 | |
| Certificate of Incorporation | Incorporation | 1995-08-10 |
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