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Company Name: MI TECHNOLOGY GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03659151

Company Address:

MI TECHNOLOGY GROUP HOLDINGS LIMITED
Ltc Ltd
Aston Way
Moss Side
LEYLAND
PR26 7TZ


Date:

05/12/2009

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 TECHNOLOGY GROUP HOLDINGS LIMITED



Companies House documents and credit reports
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SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Valuation Report24/07/2000VAL
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
RES08 - Purchase own shares24/05/2000RES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Annual Return16/07/1998363
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Return by an oversea company subject to branch registration22/12/1994BR3
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
3.4 - Certificate of constitution of creditors05/04/20013.4
Notice of dismissal of petition for administration order25/05/19932.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
L64.07 - Release of Official Receiver31/07/1995L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Confirmation of dissolution - special resolution16/08/1997SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ELRES - Elective resolution28/07/1993ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
397a -29/05/2005397a
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Particulars of a charge created by a company registered in Scotland23/02/2002410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Declaration of Solvency20/03/19954.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of place where an oversea branch register is kept03/05/1993362
Amended Accounts04/11/2002AAMD
Notice to Official Receiver of winding-up order14/06/19954.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Re-registration of a company from unlimited to PLC29/05/2000CERT6