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Company Name: AN EXTRA PAIR OF HANDS LIMITED

Company Type:

Limited Company

Company No:

03914135

Company Address:

AN EXTRA PAIR OF HANDS LIMITED
41 Marlborough Lane
LONDON
SE7 7DE


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AN EXTRA PAIR OF HANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Memorandum and Articles - used in re-registration18/10/1998MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
L64.04 - Directions to defer dissolution29/11/1996L64.04
CLOSE - Scheme of Arrangement09/02/2000CLOSE
RESO5 - Decrease in nominal capital29/09/1996RESO5
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
1.4 - Notice of completion of voluntary arrang30/06/20031.4
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
2.6 - Notice of Administration Order24/09/19972.6
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
AA - Annual Accounts27/05/2006AA
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Redemption of shares06/05/2006RES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Order of Court - dissolution void26/12/2002OC-DV
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
4.43 - Notice of final meeting of creditors07/11/19954.43
652C - Withdrawal of application for striking off24/08/1999652C
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of death of Liquidator13/01/20054.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Resolution to re-register - written resolution11/04/2003WRES02
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Auditor's letter of resignation27/06/1994AUD
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
RES12 - Vary share rights/names30/12/2003RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Reduction of issued capital12/07/2001RES06
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
4.70 - Declaration of Solvency18/01/19974.70
652A - Application for striking off10/09/1995652A
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
First Directors and secretary and intended situation of Registered Office27/08/199310
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
OCREREG - Order of Court for re-registration16/07/2002OCREREG
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
L64.01 - Early dissolution request24/02/2001L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Resolution to re-register - written resolution16/07/2000WRES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of intention to carry on business as an investment company20/08/2002266(1)
652A - Application for striking off12/11/1993652A
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Statement of name28/12/1998694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Vary share rights/names - extraordinary resolution30/09/2002ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
OC - Order of Court27/06/1998OC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ