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Company Name: EXTRA ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

03218102

Company Address:

EXTRA ELECTRICS LIMITED
7 Holden Road
Woodside Park
LONDON
N12 8HP


Date:

03/12/2009

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 ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
169 - Return by a company purchasing its own13/05/1996169
3.4 - Certificate of constitution of creditors04/03/19963.4
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
BONA - Bona Vacantia disclaimer15/03/2004BONA
MA - Memorandum and Articles22/11/1998MA
Order of Court for re-registration22/11/1995OCREREG
EEIG6 - Statement of name09/10/1995EEIG6
Notice of closure of a branch of an oversea company30/10/2003695A(3)
3.10 - Administrative Receiver's report20/09/20043.10
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Return of alteration in the charter17/08/1998692(1)(a)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Order to wind up22/12/1998COCOMP
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Increase in nominal capital09/01/1994RESO4
Orders to rescind, defer or stay23/10/2003COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Capital/bonus issue10/06/1998RES14
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
RES11 - Disapplication of pre-emption rights01/10/1995RES11
AUDS - Auditor's statement11/09/2003AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
RES10 - Allotment of securities28/12/2001RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice of closure of a branch of an oversea company05/06/1998695A(3)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Withdrawal of application for striking off11/11/2005652C
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Notice of wind up03/04/2005F14