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EXTRAFERRY LIMITED

Company number 03065918

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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)
18 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 May 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 1 page (1 page)
11 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Aug 1997	287	Registered office changed on 26/08/97 from: fairway view golden bank caravans swanpool road falmouth cornwall TR11 5RH	View PDF Registered office changed on 26/08/97 from: fairway view golden bank caravans swanpool road falmouth cornwall TR11 5RH - link opens in a new window - 1 page (1 page)
26 Aug 1997	363s	Return made up to 09/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 1 page (1 page)
07 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Feb 1997	88(2)R	Ad 02/12/96--------- £ si 3@1=3 £ ic 2/5	View PDF Ad 02/12/96--------- £ si 3@1=3 £ ic 2/5 - link opens in a new window - 2 pages (2 pages)
20 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	363s	Return made up to 08/06/96; full list of members 363(287) ‐ Registered office changed on 05/08/96 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 08/06/96; full list of members 363(287) ‐ Registered office changed on 05/08/96 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 04/09/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
09 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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