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Company Name: MIDDLEHAM SAVVY LTD

Company Type:

Limited Company

Company No:

05963646

Company Address:

MIDDLEHAM SAVVY LTD
6 Hazel Avenue
FLEETWOOD
FY7 7PS


Date:

02/12/2009

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

Email Address:
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MIDDLEHAM SAVVY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
288a - Notice of appointment of directors or secretaries10/11/2005288a
SA - Shares agreement10/12/2005SA
Annual Return11/06/1993363x
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of closure of a place of business of an oversea company17/10/2003CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Business address changed15/08/1994BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
123 - Notice of increase in nominal capital29/11/2003123
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
325 - Location of register of directors' interests in shares etc29/04/2002325
Administrator's Abstract of receipts and payments08/01/19982.15
RESO4 - Increase in nominal capital05/06/1995RESO4
Administrative Receiver's report21/10/20063.10
2.6 - Notice of Administration Order22/04/19992.6
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Particulars of a charge created by a company registered in Scotland24/01/2004410
Administrator's abstract of receipts and payments06/06/20032.9(SC)
386 - Notice of passing of resolution removing an auditor31/10/2001386
RES09 - Confirmation of dissolution08/10/1996RES09
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Allotment of securities - special resolution22/10/1998SRES10
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Miscellaneous document28/05/1999MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
395 - Particulars of a mortgage or charge19/03/2004395
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Allotment of securities - written resolution11/03/2006WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of constitution of liquidation committee18/07/20064.48
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Annual Return18/05/2003363x
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Application by a private company for re-registration as a public company18/02/200343(3)
EEIG1 - Statement of name03/08/1993EEIG1
386 - Notice of passing of resolution removing an auditor23/06/2005386
363s - Annual Return22/12/2000363s
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
2.20 - Notice of variation of Administration Order18/12/19962.20
RES16 - Redemption of shares27/10/2002RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Other resolution - extraordinary resolution05/09/1999ERES13
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
123 - Notice of increase in nominal capital05/02/1997123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
AUDS - Auditor's statement11/08/2000AUDS
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
BONA - Bona Vacantia disclaimer25/10/1994BONA
Exempt from appointment of auditor - special resolution24/05/2006SRES03
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Order of Court20/06/1994OC
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b