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Company Name: MICKLAM LIMITED

Company Type:

Limited Company

Company No:

02163190

Company Address:

MICKLAM LIMITED
1 Park Place
LONDON
E14 4HJ


Date:

26/11/2009

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

Email Address:
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MICKLAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors22/04/20023.4
RES03 - Exempt from appointment of auditor30/11/2004RES03
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
RES10 - Allotment of securities14/11/1994RES10
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
652A - Application for striking off21/07/1995652A
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
363a - Annual Return22/10/1997363a
Notice of final meeting of creditors27/03/20034.17(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Notice of removal of Liquidator23/11/20034.11(SC)
Directions to defer dissolution28/01/1998L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Vary share rights/names - ordinary resolution26/10/2003ORES12
OC138 - Order of Court (Section 138)26/09/2005OC138
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
4.70 - Declaration of Solvency07/06/20064.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
RES14 - Capital/bonus issue20/07/1994RES14
RES08 - Purchase own shares29/12/2003RES08
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
AUDR - Auditor's report19/07/1999AUDR
MISC - Miscellaneous document15/04/2006MISC
Application by a limited company to be re-registered as unlimited23/06/200649(1)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Directions to defer dissolution19/07/1997L64.06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice of constitution of liquidation committee05/07/19984.48
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Order or revocation or suspension of voluntary arrangement31/08/20011.2
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Resolution to re-register - written resolution13/03/2004WRES02
694(4)(a) - Statement of name25/01/2004694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Scheme of Arrangement15/08/2002CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Notice of order to deal with secured property07/05/19942.11(scot)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
2.20 - Notice of variation of Administration Order13/06/19982.20
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Instrument issued under Section 244(5)16/01/2000COAD
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
353 - Register of members31/05/1997353
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM