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Company Name: MIDDLEMACE LIMITED

Company Type:

Limited Company

Company No:

00201087

Company Address:

MIDDLEMACE LIMITED
Unit 3 Focus 4
Fourth Avenue
LETCHWORTH GARDEN CITY
SG6 2TU


Date:

25/11/2009

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

Email Address:
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MIDDLEMACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts21/09/1998AAMD
363a - Annual Return24/07/1994363a
386 - Notice of passing of resolution removing an auditor31/05/1995386
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Annual Return (Welsh language form)30/03/2000363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
RESO5 - Decrease in nominal capital20/05/2005RESO5
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Purchase own shares - written resolution03/12/2002WRES08
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
OC - Order of Court19/08/1995OC
2.6 - Notice of Administration Order18/09/20052.6
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
652A - Application for striking off25/01/2002652A
Capital/bonus issue - written resolution02/08/1994WRES14
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
SRES15 - Change of Name Special Resolution01/07/2000SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Court Order for notice of wind up30/09/2002CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Annual Return26/02/1995363b
Location of register of directors' interests in shares etc02/02/2002325
Vary share rights/names22/03/2006RES12
BONA - Bona Vacantia disclaimer16/08/1998BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.20 - Statement of company's affairs20/01/20024.20
L64.07 - Release of Official Receiver21/09/2003L64.07
BS - Balance sheet02/06/1993BS
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
4.20 - Statement of company's affairs19/04/20054.20
Resolution to re-register - special resolution20/05/2000SRES02
Resolution to re-register - extraordinary resolution19/03/2001ERES02
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
BS - Balance sheet10/02/1998BS
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Annual Return16/02/2003363
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Prospectus31/03/1998PROSP
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
AUDS - Auditor's statement26/02/2005AUDS
AA - Annual Accounts27/11/2001AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Re-registration of a company from unlimited to limited01/10/1999CERT1
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2