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Company Name: MCAULEY MILLER LIMITED

Company Type:

Limited Company

Company No:

04991020

Company Address:

MCAULEY MILLER LIMITED
24 Mount Ephraim
TUNBRIDGE WELLS
TN4 8AU


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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MCAULEY MILLER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
RES09 - Confirmation of dissolution18/08/2004RES09
288a - Notice of appointment of directors or secretaries16/09/1997288a
COAD - Instrument issued under Section 244(5)10/06/1994COAD
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Notice of Receiver's report07/10/20063.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
694(4)(a) - Statement of name10/10/2006694(4)(a)
Orders to rescind, defer or stay28/05/1994COLIQ
287 - Change in situation or address of Registered Office29/04/2003287
288b - Notice of resignation of directors or secretaries10/08/2006288b
Application for striking off03/06/2006652A
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Administrator's Abstract of receipts and payments31/03/20062.15
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
AUDR - Auditor's report23/08/1994AUDR
L64.06 - Directions to defer dissolution20/12/1997L64.06
169 - Return by a company purchasing its own29/05/1998169
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Statement of company's affairs17/02/20054.20
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
L64.07 - Release of Official Receiver28/03/2000L64.07
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Notice of striking-off action discontinued01/07/2000DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Location of register of directors' interests in shares etc10/05/1997325
4.70 - Declaration of Solvency29/08/19994.70
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
L64.01HC - Early dissolution request10/09/1999L64.01HC
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of Administration Order06/07/20042.6
L64.01 - Early dissolution request16/06/1996L64.01
2.6 - Notice of Administration Order17/11/20002.6
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Purchase own shares - written resolution24/06/2006WRES08
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Notice of resignation of Liquidator24/07/19974.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10