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EXTRACTOR LIMITED

Company number 03561352

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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)
21 May 2004 363s Return made up to 11/05/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
08 Aug 2003 AA Accounts for a dormant company made up to 31 May 2002
16 May 2003 363s Return made up to 11/05/03; full list of members
20 May 2002 363s Return made up to 11/05/02; full list of members
15 May 2002 288b Secretary resigned
15 May 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
18 Mar 2002 287 Registered office changed on 18/03/02 from: international house 31 church road hendon london NW4 4EB
26 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
31 Aug 2001 363s Return made up to 11/05/01; full list of members
06 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
19 Jun 2000 363s Return made up to 11/05/00; full list of members
08 Jun 1999 AA Accounts for a dormant company made up to 31 May 1999
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 1999 363s Return made up to 11/05/99; full list of members
11 May 1998 NEWINC Incorporation