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EXTREME INTERNATIONAL LIMITED

Company number 03125492

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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 Dec 1998 363s Return made up to 14/11/98; full list of members
  • 363(287) ‐ Registered office changed on 08/12/98
22 Jun 1998 AA Accounts for a small company made up to 30 November 1997
22 Apr 1998 288a New secretary appointed
22 Apr 1998 288b Secretary resigned;director resigned
20 Apr 1998 CERTNM Company name changed x-dream management LIMITED\certificate issued on 21/04/98
16 Apr 1998 287 Registered office changed on 16/04/98 from: stones wickham st pauls halstead essex CO9 2PS
26 Nov 1997 363s Return made up to 14/11/97; no change of members
09 Sep 1997 AA Full accounts made up to 30 November 1996
18 Apr 1997 225 Accounting reference date extended from 31/10/96 to 30/11/96
05 Feb 1997 363s Return made up to 14/11/96; full list of members
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996 224 Accounting reference date notified as 31/10
12 Jan 1996 88(2)R Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100
14 Nov 1995 NEWINC Incorporation