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SOMETHING EXTRA LIMITED

Company number 02691777

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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)
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jul 1993 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
08 Jul 1993 363s Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
30 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1992 287 Registered office changed on 30/09/92 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 30/09/92 from: 788/790 finchley road london NW11 7UR
30 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation