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Company Name: MIDLAND JAP SPARES

Company Type:

Non-Limited

Company Address:

MIDLAND JAP SPARES
Unit 5
Cobham Business Centre
Cobham Road
BIRMINGHAM
B9 4UP


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 JAP SPARES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
RES10 - Allotment of securities12/11/2003RES10
386 - Notice of passing of resolution removing an auditor31/10/2001386
3.7 - Notice of Administrative Receiver's death04/11/20053.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Annual Accounts16/09/1994AA
Official Receiver's release14/02/2004RELREC
2.20 - Notice of variation of Administration Order25/07/20052.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Annual Return01/08/2004363a
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
EEIG1 - Statement of name03/08/1993EEIG1
Notice of disqualification order against a body corporate16/02/1999DO2
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Other resolution - written resolution07/01/1999WRES13
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Redemption of shares - special resolution30/05/1993SRES16
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
363b - Annual Return26/09/2006363b
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
363 - Annual Return19/06/2005363
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
51 - Application by an unlimited company to be re-registered as limited31/10/199851
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Particulars of an issue of secured debentures in a series07/11/2002397a
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
PROSP - Prospectus15/02/1999PROSP
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Application to the Court for cancellation of resolution for re-registration05/09/200254
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Purchase own shares - written resolution03/12/2002WRES08
Capital/bonus issue - written resolution21/03/1994WRES14
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Notice of variation of Administration Order17/01/19962.20
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Notice of death of Voluntary Liquidator02/08/20064.44
COCOMP - Order to wind up21/12/1997COCOMP
Shares agreement30/01/1998SA
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Resolution to re-register17/12/2001RES02
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
RES09 - Confirmation of dissolution02/10/1994RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
225 - Change of Accounting Referenc30/09/1999225
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7