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Company Name: BUSINESS MILLENNIUM LIMITED

Company Type:

Limited Company

Company No:

03255780

Company Address:

BUSINESS MILLENNIUM LIMITED
Small Firms Services Limited
1 Riverside House
Heron Way
TRURO
TR1 2XN


Date:

01/12/2009

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

Email Address:
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BUSINESS MILLENNIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Declaration on application by a joint stock company for registration as a public company09/12/1993685
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
RES06 - Reduction of issued capital16/01/2002RES06
Re-registration of a company from private to public23/03/2005CERT5
Declaration on application for registration (Welsh language form).16/09/199412CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Certificate of constitution of creditors26/12/19953.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Return of alteration in the charter21/05/1995692(1)(a)
Prospectus20/01/1996PROSP
Exempt from appointment of auditor10/06/1994RES03
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
2.18 - Notice of Order to deal with charged property05/09/20042.18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
L64.01 - Early dissolution request18/09/2002L64.01
Increase in nominal capital - special resolution04/12/1994SRESO4
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
169 - Return by a company purchasing its own23/10/2004169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Annual Return17/08/1998363b
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Re-registration of a company from unlimited to limited24/02/2005CERT1
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Notice of final meeting of creditors17/05/19994.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.70 - Declaration of Solvency21/05/19994.70
Instrument issued under Section 244(5)06/04/1995COAD
Notice of Administration Order17/09/20062.6
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
288b - Notice of resignation of directors or secretaries17/04/2001288b
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
353 - Register of members02/11/2002353
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
L64.01 - Early dissolution request03/12/1994L64.01
169 - Return by a company purchasing its own10/01/2006169
RES06 - Reduction of issued capital15/03/2000RES06
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Miscellaneous document06/04/2006MISC
3.10 - Administrative Receiver's report08/03/19993.10
Notice of wind up05/09/2001F14
Capital/bonus issue - special resolution01/09/1999SRES14
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
PROSP - Prospectus16/01/1997PROSP
RELREC - Official Receiver's release11/05/1997RELREC