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Company Name: MI LATIN AMERICA LIMITED

Company Type:

Limited Company

Company No:

03506784

Company Address:

MI LATIN AMERICA LIMITED
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ


Date:

02/12/2009

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.


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

MI LATIN AMERICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation18/01/1997AUD
Official Receiver's release03/01/1995RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
3.4 - Certificate of constitution of creditors01/05/20003.4
Register of members26/10/1998353
Memorandum and Articles08/08/1997MA
COAD - Instrument issued under Section 244(5)13/07/1995COAD
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
2.23 - Notice of result of meeting of creditors29/09/20002.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Register of members10/01/2006353
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Register of members in non-legible form06/01/1996353a
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Annual Return15/10/2003363b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Register of Charges08/06/1993401
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Declaration on application for registration11/10/199412
NEWINC - New Incorporation documents03/09/2003NEWINC
363a - Annual Return28/01/2004363a