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EXTRAPOWER LIMITED

Company number 05830218

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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)
25 Jul 2007 MEM/ARTS Memorandum and Articles of Association
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 363s Return made up to 26/05/07; full list of members
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Secretary resigned
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New secretary appointed;new director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 287 Registered office changed on 17/07/06 from: 16 churchill way cardiff CF10 2DX
17 Jul 2006 225 Accounting reference date extended from 31/05/07 to 30/09/07
17 Jul 2006 88(2)R Ad 09/06/06--------- £ si 99@1=99 £ ic 1/100
26 May 2006 NEWINC Incorporation