EXTRASERVICE LIMITED

Company number 02888175

Date	Type	Description	View / Download
03 Aug 1998	288b	Director resigned	(1 page)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
26 Jan 1998	363s	Return made up to 17/01/98; no change of members	(4 pages)
04 Feb 1997	363s	Return made up to 17/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Aug 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
30 Jan 1996	363s	Return made up to 17/01/96; no change of members	(4 pages)
16 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(9 pages)
20 Feb 1995	363s	Return made up to 17/01/95; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
22 Aug 1994	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
22 Aug 1994	287	Registered office changed on 22/08/94 from: 86 victoria road north southsea hampshire PO5 1QA 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
22 Aug 1994	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
14 Jun 1994	88(2)R	Ad 03/02/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jun 1994	224	Accounting reference date notified as 30/04 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
12 May 1994	395	Particulars of mortgage/charge	(4 pages)
12 May 1994	395	Particulars of mortgage/charge	(4 pages)
15 Mar 1994	288	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
15 Mar 1994	288	Secretary resigned;new secretary 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
15 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Mar 1994	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
22 Feb 1994	287	Registered office changed on 22/02/94 from: shaibern house 28 scrutton st 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 Document
17 Jan 1994	NEWINC	Incorporation	(18 pages)