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Company Name: MIDDLEMARCH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04918781

Company Address:

MIDDLEMARCH PROPERTIES LIMITED
Acorn House
Scotby Village
Scotby
CARLISLE
CA4 8BS


Date:

27/11/2009

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

Email Address:
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MIDDLEMARCH PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
EEIG2 - Statement of name13/08/1997EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
BUSADDCH - Business address changed26/07/2006BUSADDCH
OCREREG - Order of Court for re-registration15/02/2006OCREREG
AA - Annual Accounts16/04/1997AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
2.19 - Notice of discharge of Administration Order27/02/20032.19
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Statement of rights attached to allotted shares23/10/2004128(1)
New Incorporation documents02/01/2002NEWINC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
DO1 - Notice of disqualification of an indi15/04/1998DO1
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
EEIG1 - Statement of name23/02/1999EEIG1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Written elective resolution28/01/1994(W)ELRES
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Return by a company purchasing its own shares20/08/2004169
2.21 - Statement of Administrator's proposals01/10/19972.21
RES08 - Purchase own shares02/12/1995RES08
EEIG2 - Statement of name29/05/2002EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
6 - Cancellation of alteration to the objects of a company29/10/19976
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
ELRES - Elective resolution20/07/1997ELRES
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
287 - Change in situation or address of Registered Office03/08/1994287
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Capital/bonus issue - special resolution12/03/2001SRES14
Statement of name20/07/2005EEIG6
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)