Companies House does not verify the accuracy of the information filed

Advanced company search

THE EXTRASPECIAL TRUST

Company number 06618387

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
03 Sep 2008	288a	Director appointed geoffrey gee	View PDF Director appointed geoffrey gee - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288b	Appointment terminated secretary blakelaw secretaries LIMITED	View PDF Appointment terminated secretary blakelaw secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director blakelaw director services LIMITED	View PDF Appointment terminated director blakelaw director services LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Director appointed jane cecilia minette marrin	View PDF Director appointed jane cecilia minette marrin - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director and secretary appointed michael corrigan	View PDF Director and secretary appointed michael corrigan - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed dr christopher william thomas	View PDF Director appointed dr christopher william thomas - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed derek alan ainsworth	View PDF Director appointed derek alan ainsworth - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed william donald peck	View PDF Director appointed william donald peck - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?