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Company Name: CHRISTOPHER MILLIS ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

04784889

Company Address:

CHRISTOPHER MILLIS ARCHITECTS LIMITED
13 Fraser Street
LONDON
W4 2DA


Date:

28/11/2009

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

Email Address:
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CHRISTOPHER MILLIS ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver08/10/2000L64.07HC
Notice of ceasing to act of Receiver08/09/2005405(2)
AAMD - Amended Accounts31/07/1993AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice of variation of administration order20/09/20042.12(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
1.4 - Notice of completion of voluntary arrang27/11/19941.4
397a -01/05/2003397a
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice of discharge of Administration Order17/06/20062.19
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Application by a public company for re-registration as a private company29/04/200253
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
53 - Application by a public company for re-registration as a private company31/07/200553
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
12 - Declaration on application for registration29/11/199612
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
225 - Change of Accounting Referenc11/03/2002225
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
OC138 - Order of Court (Section 138)24/08/1996OC138
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Purchase own shares - ordinary resolution20/09/1998ORES08
Miscellaneous document01/12/2006MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
395 - Particulars of a mortgage or charge01/09/1997395
DO1 - Notice of disqualification of an indi15/04/1998DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Notice of petition for administration order25/08/19942.1(scot)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Decrease in nominal capital - written resolution05/04/2005WRESO5
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
386 - Notice of passing of resolution removing an auditor27/07/2001386
694(4)(a) - Statement of name31/03/1994694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
362 - Notice of place where an oversea branch register is kept07/07/2006362
EEIG6 - Statement of name20/04/1996EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Order or revocation or suspension of voluntary arrangement29/09/20001.2
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
SRES13 - Other resolution - special resolution13/11/2004SRES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
288b - Notice of resignation of directors or secretaries08/05/2004288b
RESO5 - Decrease in nominal capital06/03/1998RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of disqualification of an individual01/12/2005DO1
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
BONA - Bona Vacantia disclaimer03/09/1999BONA
2.18 - Notice of Order to deal with charged property09/08/20002.18
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Particulars of a mortgage or charge18/10/2000395
362 - Notice of place where an oversea branch register is kept10/04/1996362
OC425 - Order of Court (Section 425)08/04/1996OC425