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Company Name: EXTRA PERSONNEL GROUP LIMITED

Company Type:

Limited Company

Company No:

05801688

Company Address:

EXTRA PERSONNEL GROUP LIMITED
Forster House
Hatherton Road
WALSALL
WS1 1XZ


Date:

01/12/2009

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 PERSONNEL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
652C - Withdrawal of application for striking off04/10/2004652C
Notice of closure of a branch of an oversea company28/02/1995695A(3)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Annual Return02/06/2004363
Allotment of securities - extraordinary resolution26/05/1997ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Purchase own shares - extraordinary resolution06/01/1997ERES08
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Notice of striking-off action suspended04/06/2004DISS6
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
2.20 - Notice of variation of Administration Order12/02/20012.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
AUD - Auditor's letter of resignation01/02/1996AUD
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
363b - Annual Return06/03/1994363b
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of statement of administrator's proposals28/06/20012.7(scot)
Vary share rights/names - ordinary resolution26/10/2003ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of striking-off action suspended24/09/2002DISS6
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
12 - Declaration on application for registration31/03/200512
Resolution to re-register - extraordinary resolution22/04/2004ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
OC - Order of Court19/07/2006OC
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
325 - Location of register of directors' interests in shares etc25/11/1993325
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
363a - Annual Return15/10/1998363a
AA - Annual Accounts27/05/2006AA
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Resolution to re-register - written resolution16/06/2002WRES02
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Exempt from appointment of auditor25/09/2006RES03
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
DO1 - Notice of disqualification of an indi15/04/1998DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Court Order for notice of wind up24/04/1995CO4.2S
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Bona Vacantia disclaimer05/12/1993BONA
ELRES - Elective resolution19/10/1993ELRES
2.18 - Notice of Order to deal with charged property28/11/20062.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Other resolution11/12/2001RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
169 - Return by a company purchasing its own01/12/1994169
Notice of change of directors or secretaries or in their particulars06/06/1993288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
225 - Change of Accounting Referenc02/10/1999225
Auditor's report07/03/1997AUDR
Notice of variation of Administration Order28/09/19972.20
OC - Order of Court19/01/1994OC
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Administrative Receiver's report14/07/20003.10
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Notice of constitution of liquidation committee16/03/20034.48
Disapplication of pre-emption rights26/03/2003RES11
RESO4 - Increase in nominal capital08/06/2002RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Certificate that creditors have been paid in full16/07/19934.51
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8