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Company Name: MIDFORD HOLDING INC. LIMITED

Company Type:

Limited Company

Company No:

06017864

Company Address:

MIDFORD HOLDING INC. LIMITED
186 Hammersmith Road
LONDON
W6 7DJ


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MIDFORD HOLDING INC. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of disqualification order against a body corporate29/11/1997DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Order of Court - dissolution void21/10/1997OC-DV
Redemption of shares - special resolution07/07/2001SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
4.51 - Certificate that creditors have been paid in full08/09/20044.51
318 - Location of directors' service con09/07/2000318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
51 - Application by an unlimited company to be re-registered as limited03/01/200151
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Scheme of Arrangement26/09/2003CLOSE
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Re-registration of a company from unlimited to limited10/08/1994CERT1
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Annual Return (Welsh language form)23/04/2004363CYM
Notice of death of Liquidator19/02/19954.18(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of administration order26/02/19952.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Auditor's statement17/02/2005AUDS
Other resolution - extraordinary resolution22/02/2003ERES13
363x - Annual Return04/03/2005363x
New Incorporation documents21/11/2001NEWINC
Directions to defer dissolution23/12/1993L64.06HC
Exempt from appointment of auditor - special resolution28/10/2006SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of appointment of Liquidator10/01/20044.9(SC)
363x - Annual Return18/08/1998363x
Reduction of issued capital - written resolution05/12/2004WRES06
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
363 - Annual Return24/04/1998363
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
EEIG1 - Statement of name17/04/1996EEIG1
363 - Annual Return03/10/1999363
RES06 - Reduction of issued capital31/12/1993RES06
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Application by a private company for re-registration as a public company10/06/200343(3)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
363s - Annual Return19/07/1995363s
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
288a - Notice of appointment of directors or secretaries09/01/1996288a
3.4 - Certificate of constitution of creditors05/04/20013.4
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of passing of resolution removing an auditor03/08/2006386
225 - Change of Accounting Referenc11/07/2006225
Resolution to re-register - special resolution09/11/1994SRES02
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of Administration Order14/07/19982.6
Location of directors' service contracts10/02/2005318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
RES02 - esolution to re-register27/08/1994RES02
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Mortgage Register18/03/2005ZMORT REG
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Resolution to re-register - written resolution16/07/2000WRES02
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)