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Company Name: MI HANDSFREE LIMITED

Company Type:

Limited Company

Company No:

05790386

Company Address:

MI HANDSFREE LIMITED
6 Caraway Cl
St Mellons
CARDIFF
CF3 0NF


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on mi handsfree limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mi handsfree limited, please click on the link below:

MI HANDSFREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator04/02/20044.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Notice of administration order04/07/19972.2(scot)
123 - Notice of increase in nominal capital05/10/2002123
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
MA - Memorandum and Articles26/11/2003MA
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Application by an unlimited company to be re-registered as limited05/09/199951
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice of resignation of Liquidator03/11/20014.16(SC)
2.19 - Notice of discharge of Administration Order20/05/19982.19
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
397a -05/03/2003397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Instrument issued under Section 244(5)05/11/1996COAD
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of final meeting of creditors08/10/20054.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
SRES13 - Other resolution - special resolution04/03/2006SRES13
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Declaration on application for registration (Welsh language form).25/04/199312CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
53 - Application by a public company for re-registration as a private company23/11/199753
EEIG1 - Statement of name17/12/2002EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
VAL - Valuation Report05/05/2005VAL
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
363x - Annual Return06/12/1997363x
318 - Location of directors' service con13/01/2005318
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Particulars of a mortgage or charge24/08/1998395
4.68 - Liquidator's statement of receipts and payments25/07/20004.68