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Company Name: EXTRA DIMENSION LTD

Company Type:

Limited Company

Company No:

05863247

Company Address:

EXTRA DIMENSION LTD
72 Higher Blandford Road
BROADSTONE
BH18 9AH


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXTRA DIMENSION LTD



Companies House documents and credit reports
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CLOSE - Scheme of Arrangement09/03/2002CLOSE
RES02 - esolution to re-register10/05/1994RES02
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
AUDS - Auditor's statement24/01/1996AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
288b - Notice of resignation of directors or secretaries03/11/2002288b
53 - Application by a public company for re-registration as a private company01/11/200353
RESO4 - Increase in nominal capital06/05/1996RESO4
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Valuation Report27/05/2002VAL
Certificate of removal of Voluntary Liquidator19/01/20014.38
Confirmation of dissolution - written resolution13/05/2001WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.43 - Notice of final meeting of creditors04/02/20024.43
Notice of petition for administration order04/06/20032.1(scot)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Miscellaneous document07/04/1999MISC
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
RES06 - Reduction of issued capital08/02/2006RES06
694(4)(b) - Statement of name13/01/2000694(4)(b)
L64.01 - Early dissolution request19/05/2002L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Administration Order23/05/20022.7
RES08 - Purchase own shares30/12/2000RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
363s - Annual Return24/12/2001363s
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of removal of Liquidator22/08/20034.11(SC)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
395 - Particulars of a mortgage or charge29/03/1999395
Annual Return (Welsh language form)14/01/1995363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
363 - Annual Return14/02/1995363
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Location of directors' service contracts17/10/1993318