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Company Name: MITNESS FLAT MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01448808

Company Address:

MITNESS FLAT MANAGEMENT COMPANY LIMITED
10 Market Walk
SAFFRON WALDEN
CB10 1JZ


Date:

30/11/2009

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

Email Address:
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MITNESS FLAT MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).09/10/199812CYM
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Notice of closure of a branch of an oversea company13/12/1996695A(3)
EEIG1 - Statement of name22/12/2000EEIG1
Confirmation of dissolution - written resolution22/05/2001WRES09
Notice of final meeting of creditors02/08/20034.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Certificate that creditors have been paid in full11/11/20034.51
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
2.21 - Statement of Administrator's proposals28/02/20052.21
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Court Order for notice of wind up06/10/2004CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
363 - Annual Return24/11/1996363
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Application by a private company for re-registration as a public company11/10/199943(3)
Notice of administration order17/06/19982.2(scot)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Redemption of shares - special resolution12/03/1997SRES16
53 - Application by a public company for re-registration as a private company19/04/200053
353 - Register of members21/11/2003353
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
169 - Return by a company purchasing its own25/01/2000169
Purchase own shares - special resolution25/06/1999SRES08
2.6 - Notice of Administration Order27/03/19992.6
SA - Shares agreement12/01/2002SA
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Allotment of securities - ordinary resolution22/04/2006ORES10
4.43 - Notice of final meeting of creditors11/11/20004.43
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
RELREC - Official Receiver's release15/08/1993RELREC
363a - Annual Return28/06/1993363a
Notice of appointment of Liquidator04/02/20044.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Location of register of directors' interests in shares etc21/06/2004325
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
123 - Notice of increase in nominal capital31/03/1999123
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of striking-off action suspended04/05/2001DISS6
Notice of result of meeting of creditors11/12/19942.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
COCOMP - Order to wind up12/06/1996COCOMP
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
405(1) - Notice of appointment of Receiver17/09/1999405(1)