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Company Name: GAVIN CLIFTON MILLENNIUM LIMITED

Company Type:

Limited Company

Company No:

05388223

Company Address:

GAVIN CLIFTON MILLENNIUM LIMITED
30 Bullens Green Lane Colney
Heath
ST. ALBANS
AL4 0QS


Date:

24/11/2009

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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GAVIN CLIFTON MILLENNIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital05/10/2002123
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Administrative Receiver's report22/07/20003.10
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Auditor's statement30/11/1993AUDS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
652C - Withdrawal of application for striking off26/09/1993652C
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
395 - Particulars of a mortgage or charge15/11/2001395
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Order of Court - dissolution void27/09/1998OC-DV
Redemption of shares - written resolution22/07/2006WRES16
OC138 - Order of Court (Section 138)21/01/2001OC138
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Notice to Official Receiver of winding-up order04/06/20064.13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Directions to defer dissolution08/12/2001L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
363x - Annual Return18/08/1998363x
Change of Name Special Resolution21/01/2005SRES15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Elective resolution27/12/2005ELRES
363a - Annual Return02/04/1999363a
2.18 - Notice of Order to deal with charged property03/09/20062.18
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Increase in nominal capital - special resolution09/11/1996SRESO4
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
53 - Application by a public company for re-registration as a private company06/04/199553
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Re-registration of a company from limited to unlimited20/12/1993CERT3
AAMD - Amended Accounts20/11/1998AAMD
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
COCOMP - Order to wind up03/11/2000COCOMP
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Notice of resignation of directors or secretaries24/08/2005288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
53 - Application by a public company for re-registration as a private company31/07/200553
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157