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Company Name: DEBEN MILL MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04359072

Company Address:

DEBEN MILL MANAGEMENT COMPANY LIMITED
Lynwood House
10 Victors Way
BARNET
EN5 5TZ


Date:

27/11/2009

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

Email Address:
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DEBEN MILL MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
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COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Notice of appointment of Receiver02/06/2003405(1)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Balance sheet05/01/2004BS
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Return of final meeting in members' voluntary winding-up08/07/20004.71
353a - Register of members in non-legible form17/11/2006353a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
F14 - Notice of wind up28/03/1998F14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
PROSP - Prospectus29/01/1999PROSP
BONA - Bona Vacantia disclaimer22/03/2002BONA
2.20 - Notice of variation of Administration Order15/09/19992.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
363a - Annual Return25/09/1994363a
362 - Notice of place where an oversea branch register is kept20/10/1994362
Location of register of directors' interests in shares etc20/10/2005325
AUD - Auditor's letter of resignation06/04/1998AUD
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Memorandum and Articles07/10/1997MA
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Prospectus31/07/1995PROSP
Abstract of receipt and payments in receivership26/03/20003.6
123 - Notice of increase in nominal capital31/03/1999123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Cancellation of alteration to the objects of a company08/10/19976
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
OCREREG - Order of Court for re-registration19/10/2004OCREREG
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
OC425 - Order of Court (Section 425)08/04/1996OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
RES16 - Redemption of shares14/02/1997RES16
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
362 - Notice of place where an oversea branch register is kept03/03/1995362
353a - Register of members in non-legible form03/09/1998353a
Resolution to re-register - special resolution18/10/2004SRES02
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)