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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:

10/11/2009

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 GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Notice of winding up order21/03/19984.2(SC)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Disapplication of pre-emption rights20/10/2000RES11
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
SRES13 - Other resolution - special resolution11/05/1995SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
288a - Notice of appointment of directors or secretaries09/01/1996288a
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
OC425 - Order of Court (Section 425)07/07/2003OC425
2.21 - Statement of Administrator's proposals21/07/19932.21
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
L64.07 - Release of Official Receiver31/07/1995L64.07
Miscellaneous document21/11/1995MISC
Statement of Administrator's proposals16/01/19952.21
Resolution to re-register - ordinary resolution25/11/2004ORES02
MA - Memorandum and Articles13/06/1998MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
RES14 - Capital/bonus issue27/04/2001RES14
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Application by an unlimited company to be re-registered as limited05/09/199951
Return of final meeting in members' voluntary winding-up24/04/20034.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
RES06 - Reduction of issued capital18/08/1994RES06
Notice of final meeting of creditors14/11/19944.43
123 - Notice of increase in nominal capital31/03/1994123
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
F14 - Notice of wind up15/07/2002F14
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
First Directors and secretary and intended situation of Registered Office14/01/200410
AUDR - Auditor's report06/04/1997AUDR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
2.18 - Notice of Order to deal with charged property28/11/20062.18
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
OC138 - Order of Court (Section 138)26/09/2005OC138
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1