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Company Name: MID-ANGLIA INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01088951

Company Address:

MID-ANGLIA INVESTMENT COMPANY LIMITED
Ivyfold
Broad End
Elsworth
CAMBRIDGE
CB23 4JD


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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MID-ANGLIA INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Particulars of a mortgage or charge24/08/1998395
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
4.20 - Statement of company's affairs12/07/20054.20
325 - Location of register of directors' interests in shares etc29/07/2001325
EEIG6 - Statement of name07/04/1996EEIG6
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Vary share rights/names - special resolution19/03/2003SRES12
Location of directors' service contracts24/08/2001318
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Other resolution - ordinary resolution31/08/1999ORES13
Other resolution - ordinary resolution16/02/1999ORES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
RELREC - Official Receiver's release24/10/1999RELREC
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
386 - Notice of passing of resolution removing an auditor17/07/1999386
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Directions to defer dissolution25/12/2003L64.04
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
RES13 - Other resolution24/07/2003RES13
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
362 - Notice of place where an oversea branch register is kept23/12/2002362
Particulars of an issue of secured debentures in a series27/02/2006397a
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
397a -20/09/1993397a
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Confirmation of dissolution - written resolution18/06/1995WRES09
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
MA - Memorandum and Articles14/03/2004MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
318 - Location of directors' service con30/01/1999318
363x - Annual Return07/09/2000363x
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Order of Court for re-registration to private company02/03/2000OC-PRI
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
2.23 - Notice of result of meeting of creditors13/09/20062.23
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Scheme of Arrangement01/12/2005CLOSE
RELREC - Official Receiver's release03/02/2001RELREC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Notice of disqualification order against a body corporate26/02/2004DO2
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of receiver's death08/04/20063.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Bona Vacantia disclaimer06/02/1998BONA
RES13 - Other resolution20/07/2006RES13
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Release of Official Receiver14/05/2001L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397