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Company Name: ONE EXTRA LIMITED

Company Type:

Limited Company

Company No:

04637369

Company Address:

ONE EXTRA LIMITED
19 Ruston Mews
Ladbroke Grove
LONDON
W11 1RB


Date:

22/11/2009

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

Email Address:
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ONE EXTRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Re-registration of a company from public to private05/08/1997CERT10
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Order of Court (Section 138)06/08/2005OC138
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Reduction of issued capital07/02/1994RES06
Resolution to re-register - extraordinary resolution20/01/2000ERES02
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Decrease in nominal capital - special resolution03/12/2006SRESO5
Purchase own shares - ordinary resolution11/03/2002ORES08
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Report of meeting approving voluntary arrangement22/07/19981.1
AAMD - Amended Accounts13/05/2002AAMD
Capital/bonus issue - written resolution05/01/1995WRES14
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
363x - Annual Return16/10/2003363x
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
BS - Balance sheet26/01/2002BS