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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)
30 Nov 2000 88(2)R Ad 03/11/00--------- £ si 11425@.01=114 £ ic 885/999
13 Nov 2000 122 S-div 03/11/00
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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13 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Nov 2000 88(2)R Ad 03/11/00--------- £ si 75@.01 £ ic 885/885
09 Nov 2000 88(2)R Ad 11/10/00--------- £ si 883@1=883 £ ic 2/885
06 Nov 2000 88(2)R Ad 04/02/00--------- £ si 1@1=1 £ ic 1/2
01 Nov 2000 287 Registered office changed on 01/11/00 from: 112 hills road cambridge cambridgeshire CB2 1PH
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Secretary resigned
01 Nov 2000 288a New director appointed
10 Oct 2000 288b Secretary resigned
10 Oct 2000 287 Registered office changed on 10/10/00 from: greenwood house 4/7 salisbury court london EC4Y 8BT
10 Oct 2000 288a New secretary appointed
04 Jul 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
29 Apr 2000 395 Particulars of mortgage/charge
25 Feb 2000 CERTNM Company name changed pg and ja LIMITED\certificate issued on 28/02/00
05 Dec 1999 288b Secretary resigned
05 Dec 1999 288b Director resigned
05 Dec 1999 288a New secretary appointed
05 Dec 1999 288a New director appointed
22 Nov 1999 NEWINC Incorporation