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Company Name: MIS EMERGENCY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04251449

Company Address:

MIS EMERGENCY SYSTEMS LIMITED
Charnwood House
Gadbrook Business Centre
Rudheath
NORTHWICH
CW9 7UG


Date:

08/11/2009

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

Email Address:
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MIS EMERGENCY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
318 - Location of directors' service con06/08/1996318
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
363a - Annual Return28/09/2003363a
SRES15 - Change of Name Special Resolution29/09/1993SRES15
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Exempt from appointment of auditor02/03/2000RES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Notice of passing of resolution removing an auditor13/04/2004386
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Notice of striking-off action suspended25/03/2005DISS6
363 - Annual Return17/07/2003363
Balance sheet05/01/2004BS
Statement of Administrator's proposals27/09/20032.21
395 - Particulars of a mortgage or charge17/01/1996395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Allotment of securities - ordinary resolution05/09/1994ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Increase in nominal capital12/09/1997RESO4
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
AUD - Auditor's letter of resignation22/07/1996AUD
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Annual Return16/10/2003363s
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
EEIG2 - Statement of name02/09/1994EEIG2
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a