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Company Name: MI PROJECTS LIMITED

Company Type:

Limited Company

Company No:

05598320

Company Address:

MI PROJECTS LIMITED
11 The Limes Southbank Road
Coundon
COVENTRY
CV6 1EY


Date:

02/12/2009

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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Official Receiver's release15/08/1998RELREC
Statement of name17/02/2001EEIG2
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
2.6 - Notice of Administration Order25/04/19932.6
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Application to the Court for cancellation of resolution for re-registration04/12/199854
353 - Register of members10/12/2004353
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
BUSADDCH - Business address changed08/08/2001BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Business address changed29/12/1993BUSADDCH
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
123 - Notice of increase in nominal capital27/11/2002123
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
AAMD - Amended Accounts23/12/2003AAMD
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
363 - Annual Return11/08/2001363
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Resolution to re-register19/09/1998RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Application by a public company for re-registration as a private company27/10/200253
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of intention to carry on business as an investment company08/01/2003266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
RES16 - Redemption of shares21/04/2006RES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
288a - Notice of appointment of directors or secretaries02/10/1994288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
RESO4 - Increase in nominal capital01/08/1998RESO4
RES03 - Exempt from appointment of auditor01/10/1994RES03
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of completion of voluntary arrangement04/07/19951.4(scot)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
OC138 - Order of Court (Section 138)28/03/1999OC138
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
RES10 - Allotment of securities23/09/2003RES10
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
363s - Annual Return30/03/1997363s
RES07 - Financial assistance in shares acquisition29/12/1998RES07
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Statement of Administrator's proposals28/07/19962.21
395 - Particulars of a mortgage or charge01/09/1997395
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
RES16 - Redemption of shares18/08/2001RES16
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Re-registration of a company from unlimited to PLC31/12/2005CERT6
AA - Annual Accounts28/01/1996AA
Notice of appointment of a Receiver by the Court13/01/19962(scot)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71