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Company Name: EXTRA DIMENSION SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC210317

Company Address:

EXTRA DIMENSION SOLUTIONS LIMITED
9 William Street
EDINBURGH
EH3 7NG


Date:

29/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return25/01/2001363b
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Members' assent to company being re-registered as unlimited21/12/199949(8)a
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Confirmation of dissolution - written resolution07/11/2001WRES09
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
SRES13 - Other resolution - special resolution10/06/2001SRES13
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
L64.04 - Directions to defer dissolution19/12/1995L64.04
CERTNM - Change of name certificate01/08/1995CERTNM
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Return by a company purchasing its own shares20/08/2002169
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
ELRES - Elective resolution24/06/1996ELRES
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of discharge of Administration Order19/03/20062.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
MA - Memorandum and Articles16/07/1994MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Report of meeting approving voluntary arrangement12/10/20011.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
NEWINC - New Incorporation documents08/01/2005NEWINC
Capital/bonus issue - ordinary resolution26/09/2004ORES14
694(4)(a) - Statement of name10/10/2006694(4)(a)
SRES13 - Other resolution - special resolution19/06/2006SRES13
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Re-registration of a company from private to public09/07/1996CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
363b - Annual Return12/07/1996363b
6 - Cancellation of alteration to the objects of a company02/01/19966
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
EEIG1 - Statement of name22/12/2000EEIG1
Location of register of directors' interests in shares etc08/05/2001325
Withdrawal of application for striking off17/08/2001652C
RES10 - Allotment of securities21/04/2001RES10
Certificate of specific penalty20/08/2002SPECPEN
Notice of documents and particulars required to be filed13/08/2003EEIG4
Annual Return17/03/2005363a