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Company Name: CLIVE MILLER & SONS

Company Type:

Non-Limited

Company Address:

CLIVE MILLER & SONS
101 Shardlow Rd
Alvaston
DERBY
DE24 0JR


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLIVE MILLER & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Notice of final meeting of creditors18/11/19994.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Increase in nominal capital - written resolution23/06/2005WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
RES10 - Allotment of securities09/11/2000RES10
4.70 - Declaration of Solvency03/05/19974.70
MA - Memorandum and Articles06/08/2006MA
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Declaration of Solvency10/09/20044.70
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
2.21 - Statement of Administrator's proposals22/05/20032.21
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
BS - Balance sheet01/01/2006BS
Directions to defer dissolution05/06/1999L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Administrative Receiver's report14/07/20003.10
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
694(4)(b) - Statement of name19/09/1993694(4)(b)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of discharge of Administration Order25/04/19962.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Notice of discharge of Administration Order24/02/20062.19
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Notice of wind up24/04/1995F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)