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Company Name: MIS GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03553565

Company Address:

MIS GROUP HOLDINGS LIMITED
Mis House Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT


Date:

01/12/2009

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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Resolution to re-register27/05/2006RES02
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
2.20 - Notice of variation of Administration Order09/02/20022.20
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Auditor's letter of resignation18/12/2004AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Elective resolution02/08/2000ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Declaration of solvency18/08/20004.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
353a - Register of members in non-legible form27/07/2000353a
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Other resolution - written resolution06/09/2004WRES13
MISC - Miscellaneous document30/03/2006MISC
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
RESO5 - Decrease in nominal capital29/09/1996RESO5
2.20 - Notice of variation of Administration Order24/05/20042.20
694(4)(a) - Statement of name15/08/1993694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
325 - Location of register of directors' interests in shares etc06/03/2003325
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Re-registration of a company from limited to unlimited01/05/1998CERT3
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
BONA - Bona Vacantia disclaimer31/05/1996BONA
Return by a company purchasing its own shares24/09/2006169
Notice of final meeting of creditors27/05/19944.17(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Shares agreement21/12/1999SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
225 - Change of Accounting Referenc13/03/2004225
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
169 - Return by a company purchasing its own27/10/2001169
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
L64.01HC - Early dissolution request07/02/2002L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
SA - Shares agreement22/07/2004SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Reduction of issued capital21/04/2001RES06
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Auditor's letter of resignation17/03/1996AUD
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Early dissolution request27/07/1995L64.01HC
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
123 - Notice of increase in nominal capital23/10/1996123
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
363 - Annual Return14/02/2001363
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
AUDR - Auditor's report04/06/2000AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Other resolution - special resolution25/04/1998SRES13
Application by an unlimited company to be re-registered as limited24/09/199351
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
EEIG2 - Statement of name31/07/1996EEIG2