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Company Name: MIS SOLUTIONS LTD

Company Type:

Limited Company

Company No:

03358528

Company Address:

MIS SOLUTIONS LTD
34 Roundaway Road
Clayhall
ILFORD
IG5 0NP


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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up09/08/2003COCOMP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Application by a public company for re-registration as a private company30/08/199953
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
PROSP - Prospectus29/05/2004PROSP
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Notice of completion of voluntary arrangement27/08/19951.4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
318 - Location of directors' service con28/09/1996318
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Return by an oversea company that the company is being wound up26/02/2002703P(1)
RES06 - Reduction of issued capital21/04/1998RES06
AA - Annual Accounts14/07/1998AA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Release of Official Receiver20/02/1997L64.07
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Statement of company's affairs08/06/20004.20
3.4 - Certificate of constitution of creditors04/03/19963.4
Allotment of securities - written resolution30/12/1996WRES10
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Court Order for notice of wind up06/10/2004CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86