- Company Overview for FOREXTRA DEVELOPMENTS LIMITED (02039549)
- Filing history for FOREXTRA DEVELOPMENTS LIMITED (02039549)
- People for FOREXTRA DEVELOPMENTS LIMITED (02039549)
- Charges for FOREXTRA DEVELOPMENTS LIMITED (02039549)
- More for FOREXTRA DEVELOPMENTS LIMITED (02039549)
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) |
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03 Jan 1990 | 363 |
Return made up to 22/01/88; full list of members
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Request DocumentReturn made up to 22/01/88; full list of members |
03 Jan 1990 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
03 Jan 1990 | 287 |
Registered office changed on 03/01/90 from: egyptian house 170 picadilly london W1V 9DD
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Request DocumentRegistered office changed on 03/01/90 from: egyptian house 170 picadilly london W1V 9DD |
03 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
14 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Apr 1989 | AA |
Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987 |
16 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Sep 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Dec 1987 | CERTNM |
Company name changed forextra (norwich street) limite d\certificate issued on 09/12/87
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Request DocumentCompany name changed forextra (norwich street) limite d\certificate issued on 09/12/87 |
08 Dec 1987 | CERTNM | Company name changed\certificate issued on 08/12/87 | |
01 May 1987 | CERTNM | Company name changed caltrust forextra LIMITED\certificate issued on 01/05/87 | |
13 Feb 1987 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
17 Oct 1986 | GAZ(U) | Gazettable document | |
24 Sep 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Sep 1986 | MISC | Memorandum of association | |
19 Sep 1986 | RESOLUTIONS |
Resolutions
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29 Aug 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Aug 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Aug 1986 | GAZ(U) | Gazettable document | |
07 Aug 1986 | 287 |
Registered office changed on 07/08/86 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 07/08/86 from: shaibern house 28 scrutton street london EC2A 4RQ |
06 Aug 1986 | CERTNM | Company name changed aimreek LIMITED\certificate issued on 06/08/86 | |
22 Jul 1986 | CERTINC | Certificate of Incorporation | |
22 Jul 1986 | NEWINC | Incorporation |