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Company Name: EXTRA MILES DARTFORD LIMITED

Company Type:

Limited Company

Company No:

04488895

Company Address:

EXTRA MILES DARTFORD LIMITED
F W Berringer & Co
Lygon House 50 London Road
BROMLEY
BR1 3RA


Date:

26/11/2009

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 MILES DARTFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Redemption of shares - extraordinary resolution23/07/2006ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
SRES13 - Other resolution - special resolution10/06/2001SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Orders to rescind, defer or stay23/02/2000COLIQ
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
RES09 - Confirmation of dissolution14/01/2003RES09
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
BS - Balance sheet24/05/1996BS
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Purchase own shares - written resolution30/05/1994WRES08
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
RES07 - Financial assistance in shares acquisition25/07/2004RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
OC - Order of Court04/11/2003OC
DO1 - Notice of disqualification of an indi25/10/1993DO1
Certificate of constitution of creditors15/11/20013.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
288b - Notice of resignation of directors or secretaries13/10/2005288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Increase in nominal capital - special resolution14/06/1996SRESO4
SRES13 - Other resolution - special resolution26/01/1999SRES13
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
EEIG6 - Statement of name13/02/1999EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
EEIG6 - Statement of name04/02/2005EEIG6
SRES15 - Change of Name Special Resolution25/04/2006SRES15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice of result of meeting of creditors02/06/19932.23
4.70 - Declaration of Solvency03/05/19974.70
3.4 - Certificate of constitution of creditors22/04/20023.4
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Order of Court for re-registration to private company01/04/1998OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Increase in nominal capital06/05/2000RESO4
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI