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Company Name: MIDDLEMISS LIMITED

Company Type:

Limited Company

Company No:

05041432

Company Address:

MIDDLEMISS LIMITED
90 Riverview Gardens
LONDON
SW13 8RA


Date:

02/12/2009

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

Email Address:
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MIDDLEMISS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Re-registration of a company from unlimited to limited10/09/1997CERT1
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Resolution to re-register20/07/1994RES02
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Declaration on application for registration (Welsh language form).17/08/200412CYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
287 - Change in situation or address of Registered Office11/07/2003287
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
4.20 - Statement of company's affairs17/10/19974.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
AAMD - Amended Accounts02/09/1995AAMD
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Official Receiver's release25/01/2002RELREC
Notice of discharge of Administration Order17/06/20062.19
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
OC138 - Order of Court (Section 138)26/09/2005OC138
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
L64.07 - Release of Official Receiver06/01/2006L64.07
Order of Court (Section 425)24/12/1994OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Notice of constitution of liquidation committee16/02/20004.48
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
353a - Register of members in non-legible form27/02/1995353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Notice of striking-off action discontinued03/08/2005DISS40
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Application for striking off10/04/1995652A
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of a variation or cessation of a disqualification order04/10/1998DO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Annual Return07/05/1999363s
Auditor's statement08/08/2006AUDS