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Company Name: MIDDLEMARCH ENVIRONMENTAL LIMITED

Company Type:

Limited Company

Company No:

02593908

Company Address:

MIDDLEMARCH ENVIRONMENTAL LIMITED
Triumph House
Birmingham Road
Millisons Wood
COVENTRY
CV5 9AZ


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on middlemarch environmental limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on middlemarch environmental limited, please click on the link below:

MIDDLEMARCH ENVIRONMENTAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
363 - Annual Return11/11/1996363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
RES03 - Exempt from appointment of auditor01/10/1994RES03
1.4 - Notice of completion of voluntary arrang23/03/19981.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Statement of name30/08/1997EEIG2
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Resolution to re-register - ordinary resolution11/04/2003ORES02
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Register of members21/05/1999353
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
RES08 - Purchase own shares25/04/1999RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Notice of constitution of liquidation committee30/08/20024.48
1.1 - Report of meeting approving voluntary arran17/03/20051.1
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
2.18 - Notice of Order to deal with charged property05/09/20042.18
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
2.7 - Administration Order09/05/20042.7
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
3.10 - Administrative Receiver's report04/11/20063.10
2.18 - Notice of Order to deal with charged property23/06/19952.18
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Return of alteration in the charter23/04/2002692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of intention to carry on business as an investment company03/03/2002266(1)
288a - Notice of appointment of directors or secretaries04/04/2005288a
Release of Official Receiver08/10/2000L64.07HC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
12 - Declaration on application for registration28/01/200612
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
288a - Notice of appointment of directors or secretaries16/09/1997288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Notice of result of meeting of creditors30/04/20012.23
Order of Court18/05/1998OC
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Register of members04/04/2005353
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
L64.07 - Release of Official Receiver31/07/1995L64.07
Financial assistance in shares acquisition15/03/2000RES07
Declaration of Solvency10/09/20044.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Redemption of shares - extraordinary resolution13/09/1996ERES16
53 - Application by a public company for re-registration as a private company13/10/200253
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
353a - Register of members in non-legible form27/07/2000353a
Capital/bonus issue - written resolution16/12/2002WRES14
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Statement of Administrator's proposals08/10/19952.21
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
225 - Change of Accounting Referenc13/03/2004225
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117