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Company Name: MIS HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

04254196

Company Address:

MIS HOLDINGS UK LIMITED
Charnwood House
Gadbrook Business Centre
Rudheath
NORTHWICH
CW9 7UG


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on mis holdings uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mis holdings uk limited, please click on the link below:

MIS HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Increase in nominal capital - special resolution14/06/1996SRESO4
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
AUDR - Auditor's report06/04/1997AUDR
First Directors and secretary and intended situation of Registered Office09/01/200310
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
AA - Annual Accounts16/02/1999AA
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
363s - Annual Return25/12/1996363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
3.10 - Administrative Receiver's report27/06/20013.10
CLOSE - Scheme of Arrangement31/01/2005CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
363x - Annual Return22/04/1999363x
Notice of striking-off action discontinued19/02/2005DISS40
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Order to wind up22/12/1998COCOMP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
OC138 - Order of Court (Section 138)25/08/2006OC138
363a - Annual Return27/10/1996363a
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Allotment of securities - ordinary resolution16/08/2000ORES10
Reduction of issued capital06/01/2004RES06
Notice of resignation of directors or secretaries28/02/2000288b
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Statement of name01/10/1996EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
225 - Change of Accounting Referenc28/05/1995225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Memorandum and Articles - used in re-registration07/03/1997MAR