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Company Name: MIDUR LIMITED

Company Type:

Limited Company

Company No:

04396366

Company Address:

MIDUR LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

29/11/2009

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

Email Address:
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MIDUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Notice of a variation or cessation of a disqualification order08/07/1999DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
RES14 - Capital/bonus issue23/02/2006RES14
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
AUD - Auditor's letter of resignation25/10/2005AUD
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
RES16 - Redemption of shares21/04/2006RES16
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.70 - Declaration of Solvency14/12/20034.70
COCOMP - Order to wind up18/04/2005COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
401 - Register of Charges15/02/1994401
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Declaration of Solvency19/04/20034.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
RES12 - Vary share rights/names06/08/2000RES12
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
AAMD - Amended Accounts15/04/1999AAMD
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Declaration of solvency11/02/19974.25(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Application by an unlimited company to be re-registered as limited27/10/199651
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
2.2(scot) - Notice of administration order17/12/19962.2(scot)
MISC - Miscellaneous document17/05/2005MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Statement of company's affairs31/12/20044.20
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
RESO4 - Increase in nominal capital24/10/1998RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Report of meeting approving voluntary arrangement16/03/19971.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Allotment of securities - written resolution31/01/1995WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Notice of place where an oversea branch register is kept03/05/1993362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Valuation Report27/08/2005VAL
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Notice of vacation of office by Liquidator18/08/20064.19(SC)
3.4 - Certificate of constitution of creditors02/09/20013.4
Re-registration of a company from unlimited to limited14/03/2001CERT1