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Company Name: MIDDLEMEAD CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05535908

Company Address:

MIDDLEMEAD CONSULTANCY LIMITED
30-32 Station Road
BURGESS HILL
RH15 9DS


Date:

05/12/2009

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

Email Address:
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MIDDLEMEAD CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Vary share rights/names - ordinary resolution16/05/1997ORES12
RES06 - Reduction of issued capital31/12/1993RES06
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
3.4 - Certificate of constitution of creditors07/02/20043.4
Notice of a variation or cessation of a disqualification order13/07/1996DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Certificate of release of Liquidator01/04/19944.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Auditor's letter of resignation14/07/1999AUD
Order of Court (Section 138)10/01/1994OC138
PROSP - Prospectus29/07/2000PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Withdrawal of application for striking off28/01/2004652C
Early dissolution request25/02/2003L64.01HC
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
OC - Order of Court29/04/1994OC
Notice of removal of Liquidator22/08/20034.11(SC)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
652A - Application for striking off14/11/1998652A
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
AAMD - Amended Accounts26/11/1993AAMD
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
L64.06 - Directions to defer dissolution16/02/1999L64.06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Annual Return19/10/1997363x
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Allotment of securities - ordinary resolution05/09/1994ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of variation of Administration Order16/04/19982.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
2.7 - Administration Order17/01/20032.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Notice of change of directors or secretaries or in their particulars22/06/1995288c
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Auditor's letter of resignation26/06/1993AUD
Notice of statement of administrator's proposals03/06/20012.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
WRES13 - Other resolution - written resolution26/02/2004WRES13
3.4 - Certificate of constitution of creditors11/12/19973.4
4.70 - Declaration of Solvency03/04/20044.70
MISC - Miscellaneous document21/10/1993MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Declaration on application for registration (Welsh language form).27/10/199712CYM
2.21 - Statement of Administrator's proposals22/12/20032.21
Exempt from appointment of auditor - special resolution04/10/2006SRES03
NEWINC - New Incorporation documents02/01/2005NEWINC
Application by a limited company to be re-registered as unlimited16/07/199449(1)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice of removal of Liquidator24/11/20004.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Certificate of constitution of creditors26/12/19953.4
363a - Annual Return24/09/2006363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Auditor's statement04/01/1998AUDS
353a - Register of members in non-legible form15/10/1994353a
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
2.21 - Statement of Administrator's proposals28/02/20052.21