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EXTRASHOW LIMITED

Company number 01949317

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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)
13 Nov 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 363s Return made up to 12/09/00; full list of members
22 Aug 2000 288b Director resigned
28 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 363s Return made up to 12/09/99; full list of members
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed
07 Oct 1998 363s Return made up to 12/09/98; no change of members
01 Oct 1998 AA Full accounts made up to 31 December 1997
18 Sep 1997 363s Return made up to 12/09/97; full list of members
20 Aug 1997 AA Full accounts made up to 31 December 1996
07 Feb 1997 AA Full accounts made up to 31 December 1995
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Secretary resigned
21 Nov 1996 288a New secretary appointed
21 Nov 1996 288a New director appointed
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 1996 363s Return made up to 12/09/96; change of members
  • 363(288) ‐ Secretary resigned;director resigned
09 May 1996 288 Director resigned
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
18 Apr 1996 288 Secretary resigned
18 Apr 1996 288 New secretary appointed;new director appointed
18 Oct 1995 AA Full accounts made up to 31 December 1994
26 Sep 1995 363s Return made up to 12/09/95; full list of members