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Company Name: MIDLAND INVESTMENT CASTINGS LIMITED

Company Type:

Limited Company

Company No:

03950127

Company Address:

MIDLAND INVESTMENT CASTINGS LIMITED
Parkfield Works
Brunswick Street
NELSON
BB9 0SG


Date:

30/11/2009

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 INVESTMENT CASTINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet17/04/2003BS
Miscellaneous document28/08/2001MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
288b - Notice of resignation of directors or secretaries13/10/2005288b
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
363a - Annual Return22/10/1997363a
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Allotment of securities - ordinary resolution09/08/2003ORES10
363b - Annual Return06/03/1994363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
WRES13 - Other resolution - written resolution03/03/2005WRES13
363 - Annual Return28/06/2004363
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Registration as Friendly Society23/06/2006CERTIPS
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
694(4)(b) - Statement of name13/12/1998694(4)(b)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of dismissal of petition for administration order01/04/20042.3(scot)
288b - Notice of resignation of directors or secretaries17/06/1999288b
L64.04 - Directions to defer dissolution26/06/1995L64.04
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Administrative Receiver's report09/10/20023.10
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
4.20 - Statement of company's affairs08/12/19954.20
Purchase own shares - extraordinary resolution06/01/1997ERES08
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
RES02 - esolution to re-register08/08/2005RES02
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Location of register of directors' interests in shares etc14/03/1994325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
CERTNM - Change of name certificate04/06/2003CERTNM
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Change in situation or address of Registered Office06/06/2002287
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Declaration of Solvency18/08/20004.70
BONA - Bona Vacantia disclaimer18/07/2002BONA
53 - Application by a public company for re-registration as a private company04/07/200353
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
RES06 - Reduction of issued capital16/11/1994RES06
Notice of petition for administration order26/04/19932.1(scot)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Report of meeting approving voluntary arrangement14/07/19981.1
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
COAD - Instrument issued under Section 244(5)18/12/1999COAD
AAMD - Amended Accounts20/10/2005AAMD
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Court Order for notice of wind up04/02/1996CO4.2S
Re-registration of a company from public to private22/09/2004CERT10
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Notice of Order to deal with charged property06/03/19992.18
Notice of Receiver's report10/10/19953.5(scot)
4.20 - Statement of company's affairs31/03/19984.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
BS - Balance sheet16/09/2000BS
Notice of completion of voluntary arrangement27/08/19951.4
53 - Application by a public company for re-registration as a private company01/08/200153
Declaration of solvency12/04/20014.25(SC)
325 - Location of register of directors' interests in shares etc18/10/1997325
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46