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INTERNET-EXTRA LIMITED

Company number 03881333

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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)
14 Mar 2006 88(2)R Ad 09/08/05--------- £ si 704@.01
24 Feb 2006 363a Return made up to 13/11/05; full list of members
12 Aug 2005 88(3) Particulars of contract relating to shares
12 Aug 2005 88(2)R Ad 27/06/05--------- £ si 2041@.01=20 £ ic 1000/1020
04 May 2005 AA Total exemption full accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 13/11/04; full list of members
11 May 2004 AA Total exemption full accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 13/11/03; full list of members
13 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
20 Nov 2002 363s Return made up to 13/11/02; full list of members
30 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
27 Jan 2002 363a Return made up to 22/11/01; full list of members
08 Jan 2002 122 Recon 07/10/01
08 Jan 2002 123 Nc inc already adjusted 07/10/01
08 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 395 Particulars of mortgage/charge
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
23 May 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
19 Jan 2001 363s Return made up to 22/11/00; full list of members
19 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed