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EXTRAGLAZE LIMITED

Company number 01623338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2001 AA Accounts made up to 31 May 2000
10 Jan 2001 363s Return made up to 05/01/01; full list of members
10 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Mar 2000 AA Accounts made up to 31 May 1999
10 Jan 2000 363s Return made up to 05/01/00; full list of members
05 Mar 1999 AA Accounts made up to 31 May 1998
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1999 363s Return made up to 05/01/99; full list of members
12 Mar 1998 AA Accounts made up to 31 May 1997
08 Jan 1998 363s Return made up to 05/01/98; no change of members
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1997 AA Accounts made up to 31 May 1996
09 Jan 1997 363s Return made up to 05/01/97; no change of members
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1996 AA Accounts made up to 31 May 1995
08 Jan 1996 363s Return made up to 05/01/96; full list of members
09 Mar 1995 AA Accounts made up to 31 May 1994
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1995 363s Return made up to 05/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; no change of members
08 Jan 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
13 Mar 1994 AA Accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1993
14 Jan 1994 363s Return made up to 05/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/94; no change of members
29 Jul 1993 AA Accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1992
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1993 363s Return made up to 05/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/93; full list of members