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Company Name: MI IT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05784203

Company Address:

MI IT SOLUTIONS LIMITED
69 Wordsworth Garden
BOREHAMWOOD
WD6 2AB


Date:

28/11/2009

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 IT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Liquidator's statement of receipts and payments24/07/20054.68
Particulars of a charge created by a company registered in Scotland11/11/2001410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
BUSADDCH - Business address changed05/07/2001BUSADDCH
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Confirmation of dissolution19/07/1995RES09
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Vary share rights/names - ordinary resolution02/07/2003ORES12
AA - Annual Accounts17/07/1997AA
Notice of resignation of directors or secretaries21/08/1993288b
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Mortgage Register18/03/2005ZMORT REG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Balance sheet25/02/2005BS
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
2.7 - Administration Order03/01/19952.7
RESO4 - Increase in nominal capital01/02/1999RESO4
Elective resolution04/08/2004ELRES
Purchase own shares - extraordinary resolution27/05/1994ERES08
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
RES14 - Capital/bonus issue19/08/1997RES14
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Redemption of shares - ordinary resolution03/01/2002ORES16
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
L64.01HC - Early dissolution request23/01/1995L64.01HC
Order of Court (Section 425)21/05/2003OC425
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
288b - Notice of resignation of directors or secretaries09/07/1998288b
325 - Location of register of directors' interests in shares etc22/11/1995325
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of result of meeting of creditors28/03/19952.8(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Notice of a variation or cessation of a disqualification order12/01/1996DO4
288a - Notice of appointment of directors or secretaries08/08/2004288a
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
VAL - Valuation Report01/06/1997VAL
405(1) - Notice of appointment of Receiver25/05/2005405(1)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
353a - Register of members in non-legible form27/02/1995353a
Annual Return (Welsh language form)23/04/2004363CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
318 - Location of directors' service con19/03/2002318
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07