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Company Name: MARTIN G. MILES LIMITED

Company Type:

Limited Company

Company No:

04216052

Company Address:

MARTIN G. MILES LIMITED
61 Crambeck Village
Welburn
YORK
YO60 7EZ


Date:

24/11/2009

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

Email Address:
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MARTIN G. MILES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Annual Return02/10/2004363s
COAD - Instrument issued under Section 244(5)13/03/2006COAD
L64.01HC - Early dissolution request21/11/2004L64.01HC
BONA - Bona Vacantia disclaimer13/07/1994BONA
Statement of name30/12/1993EEIG2
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Auditor's statement30/08/2004AUDS
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Resolution to re-register - special resolution09/11/1994SRES02
401 - Register of Charges07/05/1994401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of manager's particulars04/02/2003EEIG3
Re-registration of a company from public to private with a change of name01/05/1998CERT11
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
MA - Memorandum and Articles30/03/1996MA
Purchase own shares - special resolution05/08/1996SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
AA - Annual Accounts09/04/2001AA
Annual Return30/09/2006363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Statement of name13/06/1993EEIG1
Notice of appointment of Receiver22/05/1999405(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Confirmation of dissolution19/07/1995RES09
L64.01 - Early dissolution request25/08/2002L64.01
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
401 - Register of Charges22/12/2003401
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
RES09 - Confirmation of dissolution07/01/2001RES09
Memorandum and Articles22/08/1996MA
Notice of disqualification order against a body corporate22/04/2000DO2
Disapplication of pre-emption rights13/07/1994RES11
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
OCREREG - Order of Court for re-registration20/09/1994OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
AUDS - Auditor's statement19/03/1999AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Allotment of securities28/06/2003RES10
Annual Return19/10/1997363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
395 - Particulars of a mortgage or charge10/01/2000395
694(4)(a) - Statement of name22/08/1993694(4)(a)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice of Administrative Receiver's death06/07/19963.7
MA - Memorandum and Articles03/03/1997MA
Court Order for notice of wind up21/09/2002CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Application by a private company for re-registration as a public company03/06/200343(3)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
652C - Withdrawal of application for striking off23/04/2006652C
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Confirmation of dissolution - special resolution25/04/1997SRES09
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
2.2(scot) - Notice of administration order27/07/19952.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Order of Court (Section 138)25/06/1994OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Allotment of securities - ordinary resolution03/10/1999ORES10
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
363b - Annual Return22/11/2002363b
OC - Order of Court19/08/1995OC
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of removal of Liquidator24/11/20004.11(SC)