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Company Name: MI CASA UK LIMITED

Company Type:

Limited Company

Company No:

05795128

Company Address:

MI CASA UK LIMITED
18 Silcoates Street
Balne Lane House
WAKEFIELD
WF2 0DU


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MI CASA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Statement of company's affairs08/06/20004.20
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
362 - Notice of place where an oversea branch register is kept04/06/1996362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
OC - Order of Court19/07/2006OC
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of removal of Liquidator01/05/20054.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Change of Name Special Resolution20/01/1996SRES15
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Decrease in nominal capital - special resolution31/12/2000SRESO5
2.21 - Statement of Administrator's proposals17/04/19972.21
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
VAL - Valuation Report25/09/1995VAL
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Increase in nominal capital29/07/1996RESO4
Particulars of a charge created by a company registered in Scotland14/08/2001410
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
OCREREG - Order of Court for re-registration29/03/1999OCREREG
L64.04 - Directions to defer dissolution14/05/1999L64.04
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Business address changed29/12/1993BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
363a - Annual Return24/07/1994363a
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
MA - Memorandum and Articles14/07/1996MA
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
288b - Notice of resignation of directors or secretaries02/07/1995288b
652A - Application for striking off22/03/1997652A