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Company Name: MIDLAND INDUSTRIAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03824320

Company Address:

MIDLAND INDUSTRIAL PROPERTIES LIMITED
Babcock Transformer Site
Oxford Street
BILSTON
WV14 7DP


Date:

01/12/2009

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

Email Address:
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MIDLAND INDUSTRIAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Return by a company purchasing its own shares19/08/2002169
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
397a -24/05/2004397a
2.7 - Administration Order02/08/19992.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
12 - Declaration on application for registration14/08/199712
L64.01HC - Early dissolution request27/06/2002L64.01HC
Annual Return25/08/1994363b
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
AUD - Auditor's letter of resignation22/12/1993AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Application by a public company for re-registration as a private company22/11/199653
Confirmation of dissolution - written resolution11/10/1994WRES09
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
288a - Notice of appointment of directors or secretaries11/03/2003288a
Written elective resolution11/10/2005(W)ELRES
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
AA - Annual Accounts14/07/1998AA
Return of final meeting in members' voluntary winding-up07/05/20024.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Purchase own shares - ordinary resolution22/07/2002ORES08
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
2.18 - Notice of Order to deal with charged property05/10/20042.18
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
L64.06 - Directions to defer dissolution09/08/2000L64.06
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
363b - Annual Return05/12/2004363b
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
363 - Annual Return13/07/1993363
Statement of rights attached to allotted shares06/08/2005128(1)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Application by an unlimited company to be re-registered as limited17/06/199751
652A - Application for striking off12/08/2001652A
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Decrease in nominal capital - special resolution04/02/1995SRESO5
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
CLOSE - Scheme of Arrangement21/11/1994CLOSE
RES13 - Other resolution18/03/2001RES13
RES09 - Confirmation of dissolution14/01/2003RES09
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Notice to Official Receiver of winding-up order14/08/19944.13
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
CERTNM - Change of name certificate13/09/1998CERTNM
363b - Annual Return06/03/1994363b
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
386 - Notice of passing of resolution removing an auditor20/09/2005386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
RES03 - Exempt from appointment of auditor01/10/1994RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
SA - Shares agreement10/12/2005SA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684