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Company Name: MIDDLEMARCH LIMITED

Company Type:

Limited Company

Company No:

03190255

Company Address:

MIDDLEMARCH LIMITED
Cornelius House
178-180 Church Road
HOVE
BN3 2DJ


Date:

01/12/2009

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

Email Address:
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MIDDLEMARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Early dissolution request17/07/1996L64.01HC
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Application by a limited company to be re-registered as unlimited24/10/200449(1)
363 - Annual Return20/11/1996363
Redemption of shares - special resolution07/07/2001SRES16
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
2.21 - Statement of Administrator's proposals22/05/20032.21
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.70 - Declaration of Solvency18/01/19974.70
2.20 - Notice of variation of Administration Order23/03/20012.20
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
RESO5 - Decrease in nominal capital13/11/1998RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
4.43 - Notice of final meeting of creditors15/12/20004.43
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Certificate of constitution of creditors10/04/19973.4
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Directions to defer dissolution25/08/1996L64.06HC
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Declaration on application for registration (Welsh language form).25/04/199312CYM
Increase in nominal capital06/05/2000RESO4
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of striking-off action suspended23/09/2001DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
AA - Annual Accounts17/10/2005AA
225 - Change of Accounting Referenc15/06/2005225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Statement of name15/09/1997EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Notice of disqualification order against a body corporate11/05/1993DO2
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
363a - Annual Return06/09/2003363a
Notice of completion of voluntary arrangement08/08/19951.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
4.48 - Notice of constitution of liquidation committee20/01/20054.48
12 - Declaration on application for registration22/04/199812
BUSADDCH - Business address changed04/03/2000BUSADDCH
Other resolution - ordinary resolution04/09/2000ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
2.7 - Administration Order19/01/19982.7
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
VAL - Valuation Report05/12/2000VAL