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Company Name: MI INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

04954711

Company Address:

MI INSTALLATIONS LIMITED
Stoughton House Harborough Road
Oadby
LEICESTER
LE2 4LP


Date:

03/12/2009

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

Email Address:
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MI INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
3.4 - Certificate of constitution of creditors07/02/20043.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Notice of death of Liquidator08/09/20004.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Annual Return02/06/2004363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
1.1 - Report of meeting approving voluntary arran01/02/19991.1
RES14 - Capital/bonus issue19/02/2002RES14
Notice of appointment of directors or secretaries01/09/2002288a
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Auditor's statement05/11/2001AUDS
Other resolution18/10/1995RES13
OC425 - Order of Court (Section 425)15/10/1994OC425
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
MISC - Miscellaneous document24/11/1997MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Auditor's report24/06/2005AUDR
NEWINC - New Incorporation documents07/11/1993NEWINC
Release of Official Receiver31/12/2000L64.07HC
OC425 - Order of Court (Section 425)18/08/1994OC425
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
318 - Location of directors' service con25/01/2006318
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Administration Order28/07/20052.7
Allotment of securities - special resolution09/10/1997SRES10
123 - Notice of increase in nominal capital04/10/2005123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
PROSP - Prospectus29/01/1999PROSP
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
363b - Annual Return29/01/2001363b
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Decrease in nominal capital - special resolution14/10/1996SRESO5
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
L64.06 - Directions to defer dissolution16/02/1995L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Annual Return25/07/2006363x
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of Order to deal with charged property27/09/20062.18
Vary share rights/names - special resolution11/10/2006SRES12
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Official Receiver's release04/04/1999RELREC
Release of Official Receiver08/12/2006L64.07HC
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Amended Accounts29/06/2004AAMD
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Resolution to re-register - written resolution04/03/2006WRES02
Instrument issued under Section 244(5)27/12/2001COAD
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Business address changed30/09/2004BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Order of Court (Section 138)03/07/1993OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Declaration on application by a joint stock company for registration as a public company15/07/2006685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)