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Company Name: MIDLAND INDUSTRIAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00777130

Company Address:

MIDLAND INDUSTRIAL HOLDINGS LIMITED
Farthings
18 Saint Georges Close
BIRMINGHAM
B15 3TP


Date:

23/11/2009

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

Email Address:
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MIDLAND INDUSTRIAL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report30/10/19993.10
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
123 - Notice of increase in nominal capital31/03/1994123
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
AUDS - Auditor's statement30/03/2005AUDS
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Particulars of an issue of secured debentures in a series27/02/2006397a
CLOSE - Scheme of Arrangement08/06/1998CLOSE
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
BONA - Bona Vacantia disclaimer13/06/1993BONA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
2.23 - Notice of result of meeting of creditors30/10/19972.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Notice of Order to deal with charged property29/10/20062.18
353 - Register of members03/04/2003353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
225 - Change of Accounting Referenc28/05/1995225
225 - Change of Accounting Referenc20/02/1994225
AAMD - Amended Accounts17/11/1996AAMD
RES10 - Allotment of securities22/08/1996RES10
395 - Particulars of a mortgage or charge28/01/2004395
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
RES07 - Financial assistance in shares acquisition31/01/1995RES07
2.6 - Notice of Administration Order03/03/20032.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Reduction of issued capital - written resolution12/12/1993WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice of death of Liquidator07/10/19964.18(SC)
Business address changed21/12/1993BUSADDCH
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
RES12 - Vary share rights/names08/08/1996RES12
OC138 - Order of Court (Section 138)07/05/1997OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
RES14 - Capital/bonus issue16/03/1997RES14
Shares agreement20/08/2004SA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
SA - Shares agreement14/11/1996SA
Court Order for notice of wind up12/08/1995CO4.2S
3.8 - Notice of Order to dispose of charged property05/03/19983.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
363a - Annual Return10/08/1998363a
RESO5 - Decrease in nominal capital24/01/1998RESO5
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
353 - Register of members25/11/1998353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
363 - Annual Return19/10/2005363
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Re-registration of a company from public to private with a change of name16/12/1994CERT11
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
EEIG6 - Statement of name17/02/2001EEIG6