EXTRACOVER LIMITED

Company number 01968610

Date	Type	Description	View / Download
23 Nov 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1990	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 Document
23 Nov 1990	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 Document
23 Nov 1990	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 Document
02 Aug 1990	AA	Accounts for a small company made up to 31 May 1989	(6 pages)
02 Aug 1990	225(1)	Accounting reference date shortened from 31/05 to 31/07	(1 page)
13 Jul 1990	AA	Accounts for a small company made up to 31 May 1988	(6 pages)
13 Jul 1990	225(1)	Accounting reference date shortened from 31/03 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1990	GAZ1	First Gazette notice for compulsory strike-off This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1990	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1989	363	Return made up to 31/12/88; 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 Document
26 Sep 1988	PUC 2	Wd 20/09/88 ad 31/08/88--------- £ si 39900@1=39900 £ ic 2/39902 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
21 Sep 1988	AA	Accounts made up to 31 May 1987	(6 pages)
21 Sep 1988	363	Return made up to 31/12/87; 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 Document
20 May 1988	AC05	First gazette This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1986	287	Registered office changed on 04/11/86 from: 2ND floor prudential house 31-33 albert road middlesbrough TS1 1PE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1986	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1986	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1985	NEWINC	Incorporation	(17 pages)