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Company Name: MI PIACE LIMITED

Company Type:

Limited Company

Company No:

04634324

Company Address:

MI PIACE LIMITED
Risborough House
38-40 Sycamore Road
AMERSHAM
HP6 5DZ


Date:

27/11/2009

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 PIACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer18/07/2002BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
L64.01HC - Early dissolution request19/06/1995L64.01HC
1.4 - Notice of completion of voluntary arrang20/11/19971.4
288a - Notice of appointment of directors or secretaries19/10/2005288a
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Business address changed29/12/1993BUSADDCH
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
MA - Memorandum and Articles16/07/1994MA
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
325 - Location of register of directors' interests in shares etc06/03/2003325
Purchase own shares - special resolution28/04/1993SRES08
BONA - Bona Vacantia disclaimer22/03/2002BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Change of Name Special Resolution25/11/2006SRES15
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Orders to rescind, defer or stay04/01/1994COLIQ
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
RES09 - Confirmation of dissolution07/01/2001RES09
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Statement of name12/03/2005694(4)(b)
2.23 - Notice of result of meeting of creditors04/07/20012.23
WRES13 - Other resolution - written resolution01/06/2002WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
353a - Register of members in non-legible form17/11/2006353a
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
53 - Application by a public company for re-registration as a private company05/09/199453
123 - Notice of increase in nominal capital24/01/2006123
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of striking-off action suspended20/12/1999DISS6
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice to Official Receiver of winding-up order04/02/19984.13
L64.06 - Directions to defer dissolution23/10/2004L64.06
2.7 - Administration Order08/01/20042.7
Application to the Court for cancellation of resolution for re-registration05/09/200254
288a - Notice of appointment of directors or secretaries22/11/1999288a
MA - Memorandum and Articles07/03/1997MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
MISC - Miscellaneous document19/11/1998MISC
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
363 - Annual Return04/01/1999363
Other resolution - extraordinary resolution02/10/1993ERES13
AUDS - Auditor's statement13/04/2004AUDS
363s - Annual Return29/11/2004363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
EEIG2 - Statement of name03/01/1997EEIG2
COAD - Instrument issued under Section 244(5)28/10/2000COAD
318 - Location of directors' service con09/04/1993318
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
4.48 - Notice of constitution of liquidation committee18/04/20024.48
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Early dissolution request23/02/2002L64.01
363 - Annual Return05/11/1995363
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
287 - Change in situation or address of Registered Office10/01/2006287
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Application by an unlimited company to be re-registered as limited29/04/199651
363x - Annual Return06/12/1997363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Report of meeting approving voluntary arrangement22/07/19981.1
2.20 - Notice of variation of Administration Order07/10/19942.20
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e