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FOREXTRA DEVELOPMENTS LIMITED

Company number 02039549

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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)
03 Jan 1990 363 Return made up to 22/01/88; 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 DocumentReturn made up to 22/01/88; full list of members
03 Jan 1990 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
03 Jan 1990 287 Registered office changed on 03/01/90 from: egyptian house 170 picadilly london W1V 9DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Dec 1989 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Sep 1988 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 DocumentParticulars of mortgage/charge
08 Dec 1987 CERTNM Company name changed forextra (norwich street) limite d\certificate issued on 09/12/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 resigned;director resigned
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 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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
20 Aug 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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