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Company Name: EXTRA MILE UK LIMITED

Company Type:

Limited Company

Company No:

04436768

Company Address:

EXTRA MILE UK LIMITED
19 North Sq
Chickerell
WEYMOUTH
DT3 4DX


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on extra mile uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on extra mile uk limited, please click on the link below:

EXTRA MILE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Notice of constitution of liquidation committee27/11/20014.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Declaration on application for registration (Welsh language form).01/12/199712CYM
Notice of removal of Liquidator09/06/19934.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Statement of name04/01/1994694(4)(a)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Annual Return18/01/2004363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
AAMD - Amended Accounts02/07/2002AAMD
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Annual Return16/10/2003363s
Vary share rights/names - written resolution17/11/2001WRES12
53 - Application by a public company for re-registration as a private company05/10/200053
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
2.18 - Notice of Order to deal with charged property07/01/20002.18
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Application to the Court for cancellation of resolution for re-registration30/07/200654
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Other resolution - ordinary resolution13/10/1993ORES13
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Memorandum and Articles12/09/2004MA
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Declaration of solvency11/02/19974.25(SC)
363x - Annual Return02/04/2003363x
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice of completion of voluntary arrangement27/08/19951.4
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
RES06 - Reduction of issued capital09/11/1993RES06
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
RES06 - Reduction of issued capital04/01/1997RES06
AUDR - Auditor's report16/12/1997AUDR
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Notice of removal of Liquidator01/05/20054.11(SC)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
RES14 - Capital/bonus issue30/07/2004RES14
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Notice of order to deal with secured property07/05/19942.11(scot)
RES10 - Allotment of securities07/08/1999RES10
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
COAD - Instrument issued under Section 244(5)05/09/1999COAD
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
53 - Application by a public company for re-registration as a private company11/10/200653
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06