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Company Name: MIDGARD CONSULTING LTD

Company Type:

Limited Company

Company No:

05892381

Company Address:

MIDGARD CONSULTING LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

25/11/2009

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

Email Address:
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MIDGARD CONSULTING LTD



Companies House documents and credit reports
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3.10 - Administrative Receiver's report26/02/19973.10
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Bona Vacantia disclaimer02/03/1997BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
405(1) - Notice of appointment of Receiver16/12/2002405(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
288b - Notice of resignation of directors or secretaries16/05/2004288b
Resolution to re-register - special resolution20/05/2000SRES02
4.43 - Notice of final meeting of creditors03/11/19984.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
2.23 - Notice of result of meeting of creditors04/03/19962.23
397a -24/10/2005397a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Reduction of issued capital09/06/2000RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Declaration on application for registration11/12/200112
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
AAMD - Amended Accounts26/07/2005AAMD
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
PROSP - Prospectus21/01/1998PROSP
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of documents and particulars required to be filed12/10/2005EEIG4
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Reduction of issued capital - special resolution05/07/2004SRES06
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Official Receiver's release14/01/2003RELREC
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
EEIG1 - Statement of name16/01/2002EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Annual Return09/05/2002363b
Early dissolution request04/01/1995L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
RELREC - Official Receiver's release31/12/2005RELREC
Vary share rights/names - special resolution13/12/2000SRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Allotment of securities - written resolution26/04/2004WRES10
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Reduction of issued capital - ordinary resolution18/10/2005ORES06
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Confirmation of dissolution26/05/2000RES09
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)