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Company Name: EXTRA MECH SERVICES LIMITED

Company Type:

Limited Company

Company No:

04228813

Company Address:

EXTRA MECH SERVICES LIMITED
85B Finchdean Road
ROWLAND'S CASTLE
PO9 6EN


Date:

30/11/2009

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 MECH SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Purchase own shares - extraordinary resolution26/03/2005ERES08
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
363s - Annual Return25/12/1996363s
Return of final meeting in members' voluntary winding-up02/09/20044.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
RELREC - Official Receiver's release11/05/2000RELREC
Confirmation of dissolution30/12/2001RES09
Abstract of receipt and payments in receivership17/12/19963.6
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Purchase own shares10/09/1994RES08
6 - Cancellation of alteration to the objects of a company13/10/19986
Re-registration of a company from limited to unlimited09/06/2000CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
BONA - Bona Vacantia disclaimer13/07/1994BONA
Annual Return19/10/1997363x
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Capital/bonus issue09/06/1994RES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
401 - Register of Charges27/07/2001401
Order of Court (Section 425)07/03/1999OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Written elective resolution27/06/2000(W)ELRES
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Release of Official Receiver06/03/2003L64.07
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
123 - Notice of increase in nominal capital24/01/2006123
Statement of company's affairs10/02/19964.20
12 - Declaration on application for registration17/12/200112
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Early dissolution request22/02/2003L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
12 - Declaration on application for registration28/03/200212
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
363s - Annual Return26/12/1996363s
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of death of Voluntary Liquidator23/02/20034.44
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
2.19 - Notice of discharge of Administration Order31/12/19972.19
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Administrative Receiver's report21/12/19943.10
ELRES - Elective resolution14/07/1997ELRES
RES12 - Vary share rights/names11/12/1993RES12
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40