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Company Name: EXTRA MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05283004

Company Address:

EXTRA MANAGEMENT SERVICES LIMITED
8TH Floor Crown House
Cambridge Road
BARKING
IG11 8NW


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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)22/11/2003OC138
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
3.10 - Administrative Receiver's report22/01/19993.10
VAL - Valuation Report03/12/1993VAL
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Notice of Administrative Receiver's death15/03/19973.7
363x - Annual Return11/10/2002363x
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Declaration of Solvency16/07/20054.70
2.2(scot) - Notice of administration order25/12/19942.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
F14 - Notice of wind up31/01/2000F14
Vary share rights/names - special resolution22/06/2006SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Redemption of shares - ordinary resolution07/10/1997ORES16
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
RES10 - Allotment of securities15/04/1996RES10
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
MA - Memorandum and Articles06/06/2004MA
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of vacation of office by Liquidator11/01/19944.19(SC)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
New Incorporation documents20/04/2003NEWINC
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
652A - Application for striking off16/04/1999652A
Notice of ceasing to act of Receiver15/11/1997405(2)
Certificate that creditors have been paid in full15/08/19984.51
L64.01 - Early dissolution request28/05/1998L64.01
AUDR - Auditor's report25/06/1996AUDR
Change of name certificate10/09/2003CERTNM
Return delivered for registration of a branch of an oversea company09/12/2005BR1
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Directions to defer dissolution30/11/1993L64.06
CLOSE - Scheme of Arrangement30/11/1994CLOSE