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Company Name: MIS FACTORY LIMITED

Company Type:

Limited Company

Company No:

04952995

Company Address:

MIS FACTORY LIMITED
4 Ridge Close
Welton
LINCOLN
LN2 3UB


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 FACTORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members01/06/2000353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
OC138 - Order of Court (Section 138)06/09/1998OC138
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
MISC - Miscellaneous document14/10/1999MISC
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
363 - Annual Return27/09/2006363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
363a - Annual Return22/10/1997363a
Order to wind up23/02/2001COCOMP
363a - Annual Return20/10/2000363a
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Notice of Order to dispose of charged property19/08/20023.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Reduction of issued capital - written resolution28/03/1995WRES06
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
2.19 - Notice of discharge of Administration Order29/05/20012.19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Notice of resignation of Liquidator04/11/20034.16(SC)
694(4)(b) - Statement of name19/09/1993694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Notice of final meeting of creditors21/02/19984.43
363x - Annual Return22/05/2003363x
Annual Return02/10/2004363s
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
RES02 - esolution to re-register11/06/1993RES02
New Incorporation documents20/05/1998NEWINC
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Notice of death of Voluntary Liquidator27/02/20064.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Order or revocation or suspension of voluntary arrangement01/12/20061.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
694(4)(b) - Statement of name29/04/2000694(4)(b)
4.20 - Statement of company's affairs19/03/19944.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Directions to defer dissolution17/09/1998L64.06
Cancellation of alteration to the objects of a company27/05/19976
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
RELREC - Official Receiver's release24/12/1999RELREC
Elective resolution09/06/2005ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
WRES13 - Other resolution - written resolution26/02/2004WRES13
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
288b - Notice of resignation of directors or secretaries21/04/1998288b
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
363x - Annual Return28/08/1997363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
288b - Notice of resignation of directors or secretaries08/11/1999288b
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Decrease in nominal capital21/10/2002RESO5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
L64.07 - Release of Official Receiver17/06/1997L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Vary share rights/names - ordinary resolution26/10/2003ORES12
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Exempt from appointment of auditor09/10/2004RES03
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
SRES15 - Change of Name Special Resolution14/03/2002SRES15
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
6 - Cancellation of alteration to the objects of a company30/03/19956
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c