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Company Name: EXTRA EXPORT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

SC290910

Company Address:

EXTRA EXPORT CONSULTANCY LIMITED
2 Glebe Terrace
EDINBURGH
EH12 7SQ


Date:

23/11/2009

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 EXPORT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Increase in nominal capital14/01/2001RESO4
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Liquidator's statement of receipts and payments27/08/19984.68
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
AUDS - Auditor's statement03/12/1997AUDS
51 - Application by an unlimited company to be re-registered as limited18/09/200351
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
363b - Annual Return23/01/1998363b
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
AUDS - Auditor's statement15/08/1998AUDS
EEIG6 - Statement of name09/10/1995EEIG6
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Instrument issued under Section 244(5)27/12/2001COAD
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Application by an unlimited company to be re-registered as limited10/09/199951
F14 - Notice of wind up08/01/1999F14
Declaration on application by a joint stock company for registration as a public company07/06/2001685
RES06 - Reduction of issued capital16/11/1994RES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
EEIG1 - Statement of name16/01/2002EEIG1
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Other resolution - ordinary resolution13/10/1993ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Notice of completion of voluntary arrangement23/01/20051.4
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Order of Court for re-registration to private company29/07/2005OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Resolution to re-register - ordinary resolution23/02/2005ORES02