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Company Name: EXTRA EFFECT LIMITED

Company Type:

Limited Company

Company No:

03852656

Company Address:

EXTRA EFFECT LIMITED
29 Ranscombe Road
BRIXHAM
TQ5 9UU


Date:

01/12/2009

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 EFFECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
652C - Withdrawal of application for striking off27/04/2000652C
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Application for striking off20/12/1994652A
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
AUDS - Auditor's statement21/10/2003AUDS
4.70 - Declaration of Solvency01/12/20044.70
Reduction of issued capital - written resolution26/12/2002WRES06
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
3.7 - Notice of Administrative Receiver's death17/01/19943.7
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Notice of result of meeting of creditors28/09/19992.23
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
RES13 - Other resolution01/03/2002RES13
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Purchase own shares - written resolution16/11/1995WRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
ELRES - Elective resolution30/08/2004ELRES
RELREC - Official Receiver's release12/08/2006RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Capital/bonus issue30/04/1998RES14
Purchase own shares - extraordinary resolution26/03/2005ERES08
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Particulars of an issue of secured debentures in a series27/02/2006397a
Withdrawal of application for striking off08/08/2005652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
DO1 - Notice of disqualification of an indi24/02/2002DO1
RELREC - Official Receiver's release12/03/1999RELREC
EEIG2 - Statement of name23/10/2005EEIG2
288b - Notice of resignation of directors or secretaries19/08/2002288b
Order of Court for re-registration to private company01/11/1999OC-PRI
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
BUSADDCH - Business address changed26/01/1996BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
123 - Notice of increase in nominal capital21/08/1995123
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Purchase own shares - ordinary resolution20/09/1998ORES08
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
363s - Annual Return24/02/2000363s
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
3.10 - Administrative Receiver's report26/06/19963.10
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
694(4)(b) - Statement of name28/10/2001694(4)(b)
Declaration on application for registration (Welsh language form).16/09/199412CYM
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of constitution of liquidation committee15/10/20044.48
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Certificate of removal of Voluntary Liquidator20/07/19994.38
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
OCREREG - Order of Court for re-registration21/07/1993OCREREG
123 - Notice of increase in nominal capital03/09/2000123
Confirmation of dissolution - special resolution16/08/2005SRES09
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Location of directors' service contracts27/02/2001318
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
363s - Annual Return21/08/1998363s
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
363 - Annual Return04/01/1999363