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Company Name: EXTRA LIMITED

Company Type:

Limited Company

Company No:

04069244

Company Address:

EXTRA LIMITED
39 Friern Barnet Road
LONDON
N11 1ND


Date:

29/11/2009

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

Email Address:
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EXTRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator27/02/20064.44
Notice of death of Voluntary Liquidator22/11/19944.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
1.4 - Notice of completion of voluntary arrang03/08/20041.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Notice of completion of voluntary arrangement26/10/20041.4
Redemption of shares - extraordinary resolution28/05/1997ERES16
123 - Notice of increase in nominal capital19/02/1996123
L64.01HC - Early dissolution request21/11/2004L64.01HC
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of constitution of liquidation committee22/02/20054.48
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
RESO5 - Decrease in nominal capital09/01/2003RESO5
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
397a -12/10/1993397a
AA - Annual Accounts16/10/1994AA
Notice of final meeting of creditors14/11/19944.43
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
SA - Shares agreement10/12/2005SA
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Vary share rights/names31/05/1999RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Application by a public company for re-registration as a private company28/09/200453
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Application to the Court for cancellation of resolution for re-registration12/02/200654
CERTNM - Change of name certificate03/03/1994CERTNM
Resolution to re-register - special resolution18/10/2004SRES02
Declaration on application for registration (Welsh language form).15/02/200412CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
BUSADDCH - Business address changed29/11/2006BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
363 - Annual Return03/12/1995363
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
RES14 - Capital/bonus issue19/08/1997RES14
Notice of Order to dispose of charged property16/06/20003.8
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Auditor's report03/12/2006AUDR
Capital/bonus issue - written resolution16/12/2002WRES14
EEIG2 - Statement of name28/07/1993EEIG2
362 - Notice of place where an oversea branch register is kept15/11/1996362
CLOSE - Scheme of Arrangement25/07/2001CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4