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Company Name: EXTRA COVERAGE

Company Type:

Limited Company

Company No:

04618265

Company Address:

EXTRA COVERAGE
3RD Floor Tiom Charnwood House
Gregory Boulevard
NOTTINGHAM
NG7 6NX


Date:

01/12/2009

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

Email Address:
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EXTRA COVERAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
386 - Notice of passing of resolution removing an auditor17/07/2006386
AUDS - Auditor's statement14/01/1995AUDS
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
405(1) - Notice of appointment of Receiver17/09/1999405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Written elective resolution18/12/1993(W)ELRES
Registration as Friendly Society26/12/2003CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Notice of striking-off action suspended16/09/1994DISS6
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
AUDR - Auditor's report19/06/1999AUDR
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Other resolution - extraordinary resolution05/09/1999ERES13
2.7 - Administration Order05/07/19982.7
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
123 - Notice of increase in nominal capital22/10/2005123
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Notice of appointment of Liquidator25/10/19954.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Statement of name10/09/2001694(4)(b)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
BS - Balance sheet02/02/1998BS
Re-registration of a company from public to private with a change of name28/05/1995CERT11
AA - Annual Accounts16/04/1997AA
MA - Memorandum and Articles23/03/1997MA
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Order of Court for re-registration08/03/1995OCREREG
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Statement of rights attached to allotted shares11/04/1997128(1)
OC - Order of Court07/01/1995OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
OC - Order of Court08/10/2005OC
Confirmation of dissolution22/04/2001RES09
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
RES02 - esolution to re-register12/09/2005RES02
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
1.1 - Report of meeting approving voluntary arran01/02/19991.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Business address changed21/12/1993BUSADDCH
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
AAMD - Amended Accounts26/04/2000AAMD
363a - Annual Return24/09/2006363a