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Company Name: MIS WEB DESIGN LIMITED

Company Type:

Limited Company

Company No:

04561623

Company Address:

MIS WEB DESIGN LIMITED
Sheffield Technology Park
Cooper Buildings Arundel Street
SHEFFIELD
S1 2NS


Date:

03/12/2009

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 WEB DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter03/10/1993692(1)(a)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Directions to defer dissolution17/09/1998L64.06
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
AUD - Auditor's letter of resignation01/02/1996AUD
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
VAL - Valuation Report05/12/2000VAL
363a - Annual Return16/08/1993363a
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
COAD - Instrument issued under Section 244(5)12/07/2000COAD
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Statement of name13/06/1999EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Instrument issued under Section 244(5)04/10/1997COAD
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Purchase own shares - ordinary resolution19/08/1995ORES08
Notice of intention to carry on business as an investment company26/04/2000266(1)
Vary share rights/names - ordinary resolution28/10/1997ORES12
Annual Return26/03/1998363
12 - Declaration on application for registration14/05/200012
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Certificate of release of Liquidator18/11/19934.14(SC)
Declaration of solvency31/10/20024.25(SC)
2.18 - Notice of Order to deal with charged property11/02/20052.18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Order of Court for re-registration to private company01/04/1998OC-PRI
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
318 - Location of directors' service con08/06/1994318
BS - Balance sheet28/06/1997BS
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
AUDS - Auditor's statement30/09/1999AUDS
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Liquidator's statement of receipts and payments10/03/20064.68
DO1 - Notice of disqualification of an indi14/08/2005DO1
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Exempt from appointment of auditor - written resolution18/05/1994WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
DO1 - Notice of disqualification of an indi29/08/1996DO1
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Scheme of Arrangement25/09/1995CLOSE
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
363b - Annual Return21/09/2001363b
Notice of petition for administration order19/02/20062.1(scot)
Liquidator's statement of receipts and payments15/02/19954.68
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Court Order for notice of wind up04/02/1996CO4.2S
694(4)(b) - Statement of name16/01/2004694(4)(b)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Statement of rights attached to allotted shares02/06/2000128(1)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
2.20 - Notice of variation of Administration Order19/05/19972.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
RES14 - Capital/bonus issue09/04/1993RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
4.51 - Certificate that creditors have been paid in full18/10/19994.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
169 - Return by a company purchasing its own07/08/1997169
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Return by an oversea company subject to branch registration11/08/1994BR3