- Company Overview for EXTRASCAN LIMITED (02890092)
- Filing history for EXTRASCAN LIMITED (02890092)
- People for EXTRASCAN LIMITED (02890092)
- More for EXTRASCAN LIMITED (02890092)
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) |
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29 May 1998 | 288b | Director resigned | |
29 May 1998 | 288a | New director appointed | |
29 May 1998 | 287 | Registered office changed on 29/05/98 from: 104 queens road ashton under lyne lancashire OL6 8EL | |
20 Jun 1997 | AA | Accounts for a small company made up to 31 January 1997 | |
07 Apr 1997 | 288b | Secretary resigned | |
10 Mar 1997 | 363s | Return made up to 21/01/97; full list of members | |
10 Feb 1997 | AA | Accounts for a small company made up to 31 January 1996 | |
05 Jun 1995 | AA | Accounts for a small company made up to 31 January 1995 | |
31 May 1995 | 88(2)R | Ad 31/01/94-31/01/95 £ si 98@1 | |
25 May 1995 | 363s | Return made up to 21/01/95; full list of members | |
21 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Nov 1994 | 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 DocumentDirector resigned |
21 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Nov 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 DocumentDirector resigned;new director appointed |
22 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Feb 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
14 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Feb 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
14 Feb 1994 | 288 |
Secretary 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 DocumentSecretary resigned;new director appointed |
14 Feb 1994 | 287 |
Registered office changed on 14/02/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 14/02/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
14 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1994 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |