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Company Name: EXTRA MILE LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05008075

Company Address:

EXTRA MILE LOGISTICS LIMITED
Old Bank House
High Street
Henfield Brighton
HENFIELD
BN5 9DB


Date:

03/12/2009

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 MILE LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited14/03/2002CERT3
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice of wind up09/10/1993F14
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.48 - Notice of constitution of liquidation committee17/02/20044.48
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
363a - Annual Return05/04/2006363a
353 - Register of members28/10/1996353
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Increase in nominal capital - written resolution15/08/2002WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Register of Charges21/02/2001401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Statement of name19/04/2005694(4)(a)
L64.01HC - Early dissolution request15/06/2006L64.01HC
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
L64.06 - Directions to defer dissolution28/06/2001L64.06
694(4)(a) - Statement of name22/08/1993694(4)(a)
Court Order for notice of wind up09/04/2002CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Confirmation of dissolution26/05/2000RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Capital/bonus issue - special resolution21/06/1995SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
4.70 - Declaration of Solvency12/01/20004.70
Business address changed18/08/1994BUSADDCH
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
652A - Application for striking off16/06/2004652A
RES09 - Confirmation of dissolution31/01/1994RES09
Certificate of constitution of creditors05/02/19983.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
EEIG2 - Statement of name20/02/2003EEIG2
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Declaration of Solvency16/07/20054.70
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
363s - Annual Return20/12/2002363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
OC - Order of Court01/09/1993OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Order of Court (Section 425)02/10/2004OC425
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Registration as Friendly Society04/07/2001CERTIPS
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of intention to carry on business as an investment company15/01/2002266(1)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
VAL - Valuation Report03/12/1993VAL
RESO5 - Decrease in nominal capital06/03/1998RESO5
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
New Incorporation documents04/01/2003NEWINC
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Change of Name Special Resolution25/07/2001SRES15
AUD - Auditor's letter of resignation27/02/2001AUD