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EXTRUFIX LIMITED

Company number 02078054

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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)
07 Jun 1989 88(2)R Wd 24/05/89 ad 31/03/89--------- £ si 1000@1.5=1500 £ ic 8098/9598
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 31/03/89--------- £ si 1000@1.5=1500 £ ic 8098/9598
05 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Apr 1989 363 Return made up to 30/12/88; 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 DocumentReturn made up to 30/12/88; full list of members
18 Jan 1989 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
05 Aug 1988 PUC 2 Wd 22/06/88 ad 25/05/88--------- £ si 7998@1=7998 £ ic 100/8098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/06/88 ad 25/05/88--------- £ si 7998@1=7998 £ ic 100/8098
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
19 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
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
30 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1986 287 Registered office changed on 30/12/86 from: 84 temple chambers, temple avenue, london, EC4Y ohp
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Request DocumentRegistered office changed on 30/12/86 from: 84 temple chambers, temple avenue, london, EC4Y ohp
27 Nov 1986 CERTINC Certificate of Incorporation