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Company Name: EXTRA MSA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03790485

Company Address:

EXTRA MSA HOLDINGS LIMITED
1 Castle Hill
LINCOLN
LN1 3AA


Date:

25/11/2009

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 MSA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors20/12/19972.23
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Resolution to re-register - extraordinary resolution20/01/2000ERES02
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
325 - Location of register of directors' interests in shares etc18/10/1997325
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Application by a private company for re-registration as a public company30/12/200143(3)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
ELRES - Elective resolution21/11/2003ELRES
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of receiver's death04/11/19943.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Court Order for notice of wind up03/03/1995CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Return by an oversea company subject to branch registration19/11/1993BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Order to wind up20/06/2000COCOMP
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Statement of rights attached to allotted shares03/10/1996128(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
353 - Register of members17/04/1999353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72