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Company Name: EXTRA PARENT LIMITED

Company Type:

Limited Company

Company No:

05594463

Company Address:

EXTRA PARENT LIMITED
70 High Street
Sunninghill
ASCOT
SL5 9NN


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 PARENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return22/11/2002363b
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Valuation Report21/07/2006VAL
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Redemption of shares - ordinary resolution05/03/1996ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
2.19 - Notice of discharge of Administration Order08/04/19962.19
2.7 - Administration Order19/02/19992.7
Liquidator's statement of receipts and payments21/03/20024.68
MA - Memorandum and Articles26/07/1997MA
OC138 - Order of Court (Section 138)24/08/1996OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
AUDS - Auditor's statement13/04/2004AUDS
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
397a -06/01/2005397a
Confirmation of dissolution11/09/1997RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Vary share rights/names - written resolution17/11/2001WRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Allotment of securities16/03/1999RES10
51 - Application by an unlimited company to be re-registered as limited28/07/199951
AA - Annual Accounts05/05/2005AA
363 - Annual Return26/10/2000363
Application to the Court for cancellation of resolution for re-registration24/02/200454
363x - Annual Return04/08/2005363x
2.18 - Notice of Order to deal with charged property26/05/19992.18
RES12 - Vary share rights/names11/09/2000RES12
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
395 - Particulars of a mortgage or charge18/08/1998395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Increase in nominal capital06/05/2000RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
RES13 - Other resolution06/12/2001RES13
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
397a -12/10/1993397a
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Written elective resolution26/11/2002(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.20 - Notice of variation of Administration Order01/03/20042.20
RES07 - Financial assistance in shares acquisition28/01/2004RES07
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Re-registration of a company from public to private with a change of name28/05/1995CERT11
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Annual Return25/08/1994363b
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
EEIG1 - Statement of name17/03/1998EEIG1
VAL - Valuation Report09/04/1998VAL
PROSP - Prospectus27/12/2002PROSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
AUD - Auditor's letter of resignation06/11/2004AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
386 - Notice of passing of resolution removing an auditor31/05/1995386