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Company Name: MIDDLEHAVEN MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05367113

Company Address:

MIDDLEHAVEN MANAGEMENT COMPANY LIMITED
Eversheds House
70 Great Bridgewater Street
MANCHESTER
M1 5ES


Date:

05/12/2009

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

Email Address:
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MIDDLEHAVEN MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property06/01/20013.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
325 - Location of register of directors' interests in shares etc06/07/1997325
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Increase in nominal capital - written resolution30/04/1996WRESO4
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Early dissolution request09/01/2005L64.01
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
353a - Register of members in non-legible form03/08/2002353a
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Notice of Receiver's report21/10/19953.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
OCREREG - Order of Court for re-registration29/12/1995OCREREG
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Confirmation of dissolution22/04/2001RES09
L64.07 - Release of Official Receiver31/07/1995L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
397a -02/01/2005397a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
363 - Annual Return14/02/1995363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Certificate of constitution of creditors04/10/19953.4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
COAD - Instrument issued under Section 244(5)22/01/1999COAD
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Reduction of issued capital - special resolution20/08/2000SRES06
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173