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Company Name: MIDTHERM LASER LIMITED

Company Type:

Limited Company

Company No:

01876393

Company Address:

MIDTHERM LASER LIMITED
Albion Works
Peartree Lane
DUDLEY
DY2 0UY


Date:

28/11/2009

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

Email Address:
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MIDTHERM LASER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
225 - Change of Accounting Referenc07/09/1998225
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Notice of final meeting of creditors14/11/20034.43
Application by an unlimited company to be re-registered as limited26/03/199551
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Cancellation of alteration to the objects of a company10/04/19996
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
2.6 - Notice of Administration Order05/08/20042.6
Certificate of specific penalty20/08/2002SPECPEN
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Statement of name20/07/2005EEIG6
Other resolution - special resolution19/07/2001SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
RESO4 - Increase in nominal capital30/05/2006RESO4
2.6 - Notice of Administration Order01/03/19972.6
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Allotment of securities16/03/1999RES10
4.20 - Statement of company's affairs10/12/19974.20
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
363a - Annual Return16/07/2002363a
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Declaration of Solvency04/06/20064.70
2.2(scot) - Notice of administration order11/12/19982.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
L64.01HC - Early dissolution request26/02/1999L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Reduction of issued capital - written resolution04/07/2002WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Annual Accounts13/02/1995AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Annual Return (Welsh language form)21/01/1997363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Particulars of a mortgage or charge10/08/2000395
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
288a - Notice of appointment of directors or secretaries09/02/1999288a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Allotment of securities - extraordinary resolution12/10/1997ERES10
397a -20/09/1993397a
Business address changed30/09/2004BUSADDCH
Location of register of directors' interests in shares etc23/03/1995325
Particulars of a charge created by a company registered in Scotland23/03/2001410
51 - Application by an unlimited company to be re-registered as limited16/11/199351