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Company Name: MIDDLEHELM LIMITED

Company Type:

Limited Company

Company No:

03350556

Company Address:

MIDDLEHELM LIMITED
Devonshire House
1 Devonshire Street
LONDON
W1W 5DR


Date:

29/11/2009

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

Email Address:
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MIDDLEHELM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
CERTNM - Change of name certificate14/04/1994CERTNM
Annual Return05/08/2004363
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Directions to defer dissolution05/06/1999L64.06HC
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
OC425 - Order of Court (Section 425)07/07/2003OC425
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Early dissolution request20/01/2000L64.01
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
2.18 - Notice of Order to deal with charged property11/02/20052.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Statement of rights attached to allotted shares25/08/1993128(1)
Certificate of release of Liquidator19/02/19974.14(SC)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Capital/bonus issue - special resolution14/08/1995SRES14
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
RES12 - Vary share rights/names12/01/1999RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Purchase own shares12/04/1993RES08
CERTNM - Change of name certificate08/04/2003CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Return by an oversea company subject to branch registration19/11/2006BR3
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Resolution to re-register - special resolution12/10/2001SRES02
Decrease in nominal capital01/12/1995RESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
SRES13 - Other resolution - special resolution10/02/2002SRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Miscellaneous document15/09/1997MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5