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Company Name: MI PERU LIMITED

Company Type:

Limited Company

Company No:

03477794

Company Address:

MI PERU LIMITED
20 Huxley Street
LONDON
W10 4QG


Date:

27/11/2009

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 PERU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Exempt from appointment of auditor25/09/2006RES03
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
CLOSE - Scheme of Arrangement06/06/1995CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Administrator's Abstract of receipts and payments03/09/20022.15
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Application by an unlimited company to be re-registered as limited31/08/199751
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of intention to carry on business as an investment company15/01/2002266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
363s - Annual Return11/04/2000363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Orders to rescind, defer or stay18/07/2004COLIQ
Notice of vacation of office by Liquidator11/04/19984.19(SC)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
2.6 - Notice of Administration Order09/09/19982.6
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
123 - Notice of increase in nominal capital31/03/1999123
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)