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Company Name: MI ELECTRICAL & CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

04211438

Company Address:

MI ELECTRICAL & CONSTRUCTION LTD
30 Finnemore Road
BIRMINGHAM
B9 5XN


Date:

24/11/2009

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

Email Address:
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MI ELECTRICAL & CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
1.4 - Notice of completion of voluntary arrang01/02/20041.4
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
6 - Cancellation of alteration to the objects of a company02/07/20066
Scheme of Arrangement22/02/2006CLOSE
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
694(4)(a) - Statement of name23/04/2004694(4)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
AUDS - Auditor's statement17/04/2003AUDS
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice of result of meeting of creditors09/06/20032.23
Location of directors' service contracts30/07/1996318
Notice of receiver's death30/04/19933.3(scot)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
L64.04 - Directions to defer dissolution30/12/1998L64.04
AUD - Auditor's letter of resignation18/10/2004AUD
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
RES03 - Exempt from appointment of auditor19/09/1998RES03
Vary share rights/names - extraordinary resolution05/11/1995ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
4.20 - Statement of company's affairs20/01/20024.20
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
RESO5 - Decrease in nominal capital25/09/2004RESO5
RES02 - esolution to re-register27/04/1994RES02
Notice of documents and particulars required to be filed21/07/2002EEIG4
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Allotment of securities - special resolution24/02/1995SRES10
Notice of receiver's death04/05/20003.3(scot)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
AAMD - Amended Accounts30/12/2000AAMD
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Annual Accounts01/07/2006AA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
L64.01 - Early dissolution request19/05/2002L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
4.43 - Notice of final meeting of creditors27/08/19954.43
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Vary share rights/names - special resolution15/11/1999SRES12
Notice of variation of Administration Order16/05/19942.20
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
386 - Notice of passing of resolution removing an auditor17/07/2006386
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Notice of disqualification of an individual26/10/1997DO1
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of disqualification order against a body corporate03/05/1994DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Order of Court for re-registration to private company17/06/1993OC-PRI
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Return delivered for registration of a branch of an oversea company06/10/1997BR1
SRES13 - Other resolution - special resolution15/12/2001SRES13
Memorandum and Articles - used in re-registration20/08/1995MAR
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06