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Company Name: MIDAS 02 LIMITED

Company Type:

Limited Company

Company No:

05775001

Company Address:

MIDAS 02 LIMITED
7 School Lane
ST. ALBANS
AL2 3XU


Date:

02/12/2009

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.


To view the most up to date company information on midas 02 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on midas 02 limited, please click on the link below:

MIDAS 02 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts30/12/2000AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
COCOMP - Order to wind up12/06/1996COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Instrument issued under Section 244(5)04/10/1997COAD
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
AAMD - Amended Accounts30/11/1994AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
MA - Memorandum and Articles25/06/2002MA
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Disapplication of pre-emption rights06/04/2001RES11
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
RESO5 - Decrease in nominal capital31/03/2006RESO5
L64.01 - Early dissolution request27/03/2003L64.01
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
3.4 - Certificate of constitution of creditors19/08/20003.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
SA - Shares agreement07/12/1996SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
363a - Annual Return28/02/1998363a
BONA - Bona Vacantia disclaimer22/03/2002BONA
AUDR - Auditor's report16/12/1997AUDR
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
4.48 - Notice of constitution of liquidation committee30/05/20024.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
AA - Annual Accounts29/12/1999AA
RES08 - Purchase own shares02/12/1995RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
NEWINC - New Incorporation documents27/06/1997NEWINC
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
F14 - Notice of wind up02/03/1995F14
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
OC138 - Order of Court (Section 138)30/07/1993OC138
Notice of final meeting of creditors17/05/19994.17(SC)
Resolution to re-register - ordinary resolution23/02/2005ORES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Written elective resolution27/02/1999(W)ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Re-registration of a company from unlimited to limited06/06/1995CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Notice of resignation of Liquidator28/01/19994.16(SC)
Application by an unlimited company to be re-registered as limited29/04/199651
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Prospectus31/07/1995PROSP
AAMD - Amended Accounts23/01/2000AAMD
Notice of winding up order21/03/19984.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)