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EXTRACOVER LIMITED

Company number 01968610

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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)
23 Jan 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 8 pages (8 pages)
26 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Feb 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 7 pages (7 pages)
09 Feb 1995	363x	Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
27 Jul 1994	123	Nc inc already adjusted 25/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 25/04/94
27 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
27 Jul 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
27 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Jul 1994	122	Conve 25/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 25/04/94
24 Mar 1994	AA	Accounts for a small company made up to 31 July 1993	View PDF Accounts for a small company made up to 31 July 1993 - link opens in a new window - 8 pages (8 pages)
26 Jan 1994	363x	Return made up to 31/12/93; 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 31/12/93; full list of members
21 Apr 1993	AA	Accounts for a small company made up to 31 July 1992	View PDF Accounts for a small company made up to 31 July 1992 - link opens in a new window - 9 pages (9 pages)
26 Jan 1993	363x	Return made up to 31/12/92; 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 31/12/92; full list of members
23 Jun 1992	AA	Accounts for a small company made up to 31 July 1991	View PDF Accounts for a small company made up to 31 July 1991 - link opens in a new window - 8 pages (8 pages)
17 Feb 1992	363x	Return made up to 31/12/91; 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 31/12/91; full list of members
01 May 1991	288	Secretary's particulars changed;director's particulars changed;director resigned 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;director resigned
01 May 1991	288	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
01 May 1991	363a	Return made up to 31/12/90; 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 31/12/90; full list of members
17 Mar 1991	AA	Accounts for a small company made up to 31 July 1990	View PDF Accounts for a small company made up to 31 July 1990 - link opens in a new window - 6 pages (6 pages)
18 Dec 1990	363a	Return made up to 31/12/89; 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 31/12/89; no change of members
23 Nov 1990	88(2)R	Ad 23/07/90--------- £ si 82000@1=82000 £ ic 39902/121902 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/07/90--------- £ si 82000@1=82000 £ ic 39902/121902
23 Nov 1990	123	Nc inc already adjusted 10/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 10/07/90
23 Nov 1990	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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

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