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EXTRAVIATION LIMITED

Company number 03438352

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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)
10 Jan 2000 288b Director resigned
10 Jan 2000 288a New director appointed
10 Jan 2000 288a New secretary appointed
27 Jul 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 288a New secretary appointed
26 Jan 1999 288b Secretary resigned
20 Nov 1998 CERTNM Company name changed extra experience LIMITED\certificate issued on 23/11/98
19 Nov 1998 287 Registered office changed on 19/11/98 from: 110 cannon street london EC4N 6AR
28 Oct 1998 363s Return made up to 23/09/98; full list of members
03 Oct 1997 MEM/ARTS Memorandum and Articles of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Oct 1997 88(2)R Ad 24/09/97--------- £ si 99@1=99 £ ic 1/100
03 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
03 Oct 1997 288a New secretary appointed
03 Oct 1997 288b Director resigned
03 Oct 1997 288a New director appointed
03 Oct 1997 288b Secretary resigned
23 Sep 1997 NEWINC Incorporation