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Company Name: MIDDLEHAM PREFERRED LTD

Company Type:

Limited Company

Company No:

05983523

Company Address:

MIDDLEHAM PREFERRED LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

26/11/2009

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

Email Address:
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MIDDLEHAM PREFERRED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
OCREREG - Order of Court for re-registration04/05/1997OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Other resolution - ordinary resolution31/08/1999ORES13
Change of name certificate14/01/1994CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Written elective resolution06/05/2005(W)ELRES
DISS40 - Notice of striking-off action disc22/12/2001DISS40
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
4.43 - Notice of final meeting of creditors03/07/20054.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Other resolution - extraordinary resolution10/02/2001ERES13
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
RES11 - Disapplication of pre-emption rights09/11/2006RES11
4.43 - Notice of final meeting of creditors04/02/20024.43
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
353 - Register of members25/08/2005353
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
L64.01HC - Early dissolution request02/06/1994L64.01HC
4.70 - Declaration of Solvency18/12/19934.70
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
RES13 - Other resolution12/07/2001RES13
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
3.4 - Certificate of constitution of creditors22/04/20023.4
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
L64.07 - Release of Official Receiver20/04/2005L64.07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
EEIG2 - Statement of name02/11/1993EEIG2