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Company Name: MIDGEMASTER LIMITED

Company Type:

Limited Company

Company No:

SC235588

Company Address:

MIDGEMASTER LIMITED
7 Ardross Street
INVERNESS
IV3 5PL


Date:

27/11/2009

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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MIDGEMASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
363s - Annual Return31/03/2004363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Location of directors' service contracts09/03/1997318
Early dissolution request18/06/2006L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Annual Return02/12/1995363b
PROSP - Prospectus28/01/1994PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
SA - Shares agreement28/12/1994SA
Redemption of shares19/05/1998RES16
Elective resolution04/08/2004ELRES
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
694(4)(b) - Statement of name21/06/2002694(4)(b)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of wind up03/04/2005F14
Capital/bonus issue - ordinary resolution20/06/2001ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Annual Return19/03/2006363a
363s - Annual Return30/03/1997363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Order to wind up13/05/2001COCOMP
L64.06 - Directions to defer dissolution29/02/2004L64.06
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Order to wind up04/03/1999COCOMP
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Confirmation of dissolution - written resolution21/09/2004WRES09
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Purchase own shares23/02/2004RES08
288a - Notice of appointment of directors or secretaries10/11/2005288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
694(4)(b) - Statement of name07/09/1993694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
318 - Location of directors' service con16/12/1996318
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Abstract of receipt and payments in receivership25/09/19973.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice of documents and particulars required to be filed25/06/1998EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10