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Company Name: MIDLAND INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04427232

Company Address:

MIDLAND INVESTMENT COMPANY LIMITED
West Walk House
99 Princess Road East
LEICESTER
LE1 7LF


Date:

02/12/2009

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 INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return19/08/1993363a
EEIG2 - Statement of name25/09/2006EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Re-registration of a company from private to public20/10/1997CERT5
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
2.20 - Notice of variation of Administration Order16/08/19992.20
OCREREG - Order of Court for re-registration03/08/1993OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Purchase own shares - extraordinary resolution10/10/2005ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
2.21 - Statement of Administrator's proposals16/04/20032.21
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Notice of disqualification order against a body corporate26/02/2004DO2
288b - Notice of resignation of directors or secretaries03/07/2000288b
3.8 - Notice of Order to dispose of charged property06/10/19953.8
2.21 - Statement of Administrator's proposals09/02/20002.21
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Statement of name20/07/1996694(4)(a)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
353 - Register of members21/01/2000353
Re-registration of a company from unlimited to PLC17/11/1995CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
RESO5 - Decrease in nominal capital25/12/2003RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
363 - Annual Return03/12/1995363
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Other resolution25/08/1994RES13
123 - Notice of increase in nominal capital22/10/2005123
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
OC - Order of Court09/02/2002OC
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
BS - Balance sheet28/06/1997BS
L64.07 - Release of Official Receiver28/03/2000L64.07
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Change of Name Special Resolution21/01/2005SRES15
Return delivered for registration of a branch of an oversea company27/07/2006BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Certificate of constitution of creditors10/04/19973.4
Vary share rights/names - written resolution14/02/2000WRES12
OC425 - Order of Court (Section 425)08/09/2004OC425
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
2.2(scot) - Notice of administration order20/07/19962.2(scot)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of discharge of administration order18/06/20032.4(scot)
EEIG1 - Statement of name19/07/1995EEIG1
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Memorandum and Articles - used in re-registration15/03/1995MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Memorandum and Articles - used in re-registration28/03/1998MAR
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Purchase own shares10/02/1998RES08
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
363s - Annual Return30/03/1997363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a