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Company Name: MICKLEFIELD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

06011637

Company Address:

MICKLEFIELD MANAGEMENT LIMITED
West Hill House Allerton Hill
Chapel Allerton
LEEDS
LS7 3QB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MICKLEFIELD MANAGEMENT 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 document23/05/199688(2)O
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Notice of ceasing to act of Receiver14/04/1994405(2)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Resolution to re-register - written resolution16/06/2002WRES02
353a - Register of members in non-legible form21/05/2002353a
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Reduction of issued capital01/07/1993RES06
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Notice of appointment of Liquidator30/04/20064.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Certificate of constitution of creditors10/04/19973.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
RESO5 - Decrease in nominal capital01/02/2000RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Re-registration of a company from unlimited to limited19/08/2000CERT1
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
353a - Register of members in non-legible form03/08/2002353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
RESO5 - Decrease in nominal capital02/01/2003RESO5
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
12 - Declaration on application for registration22/04/199812
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of order to deal with secured property07/05/19942.11(scot)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
MISC - Miscellaneous document29/10/1993MISC
Return by an oversea company subject to branch registration02/06/2004BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Statement of Administrator's proposals27/12/19982.21
Notice of winding up order15/02/20044.2(SC)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Early dissolution request15/04/2004L64.01
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
363x - Annual Return18/10/1994363x
386 - Notice of passing of resolution removing an auditor26/06/1999386
Other resolution - written resolution08/02/2003WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Resolution to re-register - written resolution13/01/1999WRES02
AA - Annual Accounts27/11/2001AA
4.48 - Notice of constitution of liquidation committee18/12/19934.48
325 - Location of register of directors' interests in shares etc20/10/2002325
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Reduction of issued capital - special resolution27/03/2001SRES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
MA - Memorandum and Articles16/07/1994MA
Purchase own shares - written resolution30/07/2000WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
652C - Withdrawal of application for striking off09/05/1994652C
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
CLOSE - Scheme of Arrangement20/10/1996CLOSE
2.2(scot) - Notice of administration order05/01/19992.2(scot)
NEWINC - New Incorporation documents15/11/2002NEWINC
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Allotment of securities - special resolution01/05/1993SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
53 - Application by a public company for re-registration as a private company31/10/200653
Valuation Report01/12/2000VAL
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
PROSP - Prospectus16/01/1997PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
AAMD - Amended Accounts16/02/1999AAMD