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Company Name: MIDDLEHAVEN RESOURCE LIMITED

Company Type:

Limited Company

Company No:

05404415

Company Address:

MIDDLEHAVEN RESOURCE LIMITED
145 Albert Road
MIDDLESBROUGH
TS1 2PP


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 RESOURCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order03/02/20022.7
Exempt from appointment of auditor - special resolution24/05/2006SRES03
2.6 - Notice of Administration Order02/06/19982.6
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Allotment of securities - special resolution26/08/2001SRES10
Resolution to re-register - ordinary resolution11/11/1993ORES02
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
694(4)(a) - Statement of name07/08/2001694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Directions to defer dissolution09/06/2002L64.06
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Cancellation of alteration to the objects of a company10/04/19996
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
L64.01HC - Early dissolution request24/02/2004L64.01HC
363x - Annual Return06/12/1997363x
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
PROSP - Prospectus13/11/1998PROSP
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
53 - Application by a public company for re-registration as a private company05/09/199453
Re-registration of a company from unlimited to limited12/04/2001CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Reduction of issued capital - ordinary resolution15/01/1996ORES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
AUDR - Auditor's report09/10/2005AUDR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Statement of name15/08/1999EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
OC138 - Order of Court (Section 138)21/01/2001OC138
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
EEIG1 - Statement of name29/05/1994EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
353a - Register of members in non-legible form19/03/2005353a
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
123 - Notice of increase in nominal capital03/09/2000123
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Order of Court for re-registration to private company21/07/1995OC-PRI
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Statement of Administrator's proposals27/09/20052.21
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600