EXTRAHILL LIMITED

Company number 02268149

Date	Type	Description	View / Download
22 Jul 1993	363(288)	Director's particulars changed 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
24 Jul 1992	363s	Return made up to 26/06/92; 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 Document
24 Jul 1992	363(288)	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 Document
16 Jul 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jul 1992	AA	Accounts made up to 31 March 1992 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
10 Feb 1992	AA	Full accounts made up to 31 March 1991 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
15 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1991	363a	Return made up to 26/06/91; 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 Document
15 May 1991	AA	Full accounts made up to 31 March 1990 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
10 Oct 1990	363	Return made up to 30/06/90; 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 Document
05 Feb 1990	AA	Full accounts made up to 30 March 1989 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
10 Oct 1989	363	Return made up to 30/06/89; 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
03 Apr 1989	225(1)	Accounting reference date shortened from 31/03 to 30/03 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
31 Mar 1989	88(2)	Wd 16/03/89 ad 25/11/88--------- £ si 243@1=243 £ ic 757/1000 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
31 Mar 1989	88(2)	Wd 16/03/89 ad 30/11/88--------- £ si 755@1=755 £ ic 2/757 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 Feb 1989	287	Registered office changed on 01/02/89 from: newlands cottage wood end farm widdington saffron waldon essex 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 Feb 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 Document
16 Jan 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 Document
16 Jan 1989	288	Secretary resigned;new secretary appointed;director resigned;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 Jan 1989	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
29 Nov 1988	287	Registered office changed on 29/11/88 from: 124-128 city road london EC1V 2NJ EC1V 2NJ 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 Jun 1988	NEWINC	Incorporation	(15 pages)