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Company Name: MICKLEBURGH HILL RTM COMPANY LIMITED

Company Type:

Limited Company

Company No:

05543010

Company Address:

MICKLEBURGH HILL RTM COMPANY LIMITED
127 High Street
HYTHE
CT21 5JJ


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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MICKLEBURGH HILL RTM COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
225 - Change of Accounting Referenc08/12/1998225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Directions to defer dissolution25/08/1996L64.06HC
6 - Cancellation of alteration to the objects of a company05/06/19966
Auditor's report18/03/1998AUDR
RES13 - Other resolution07/03/1997RES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
363s - Annual Return13/09/2006363s
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of removal of Liquidator20/12/19954.11(SC)
L64.01HC - Early dissolution request15/06/2006L64.01HC
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
ELRES - Elective resolution23/08/1995ELRES
Notice of resignation of Liquidator04/05/20024.16(SC)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
New Incorporation documents20/04/2003NEWINC
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
3.10 - Administrative Receiver's report13/04/20033.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
ELRES - Elective resolution21/08/2005ELRES
353 - Register of members14/06/1996353
Vary share rights/names - ordinary resolution15/12/2005ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
123 - Notice of increase in nominal capital12/12/1999123
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Administrator's abstract of receipts and payments22/01/19982.9(SC)
2.6 - Notice of Administration Order02/06/19982.6
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
123 - Notice of increase in nominal capital20/10/1994123
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
BUSADDCH - Business address changed28/12/2005BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
RES16 - Redemption of shares26/02/1996RES16
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
COCOMP - Order to wind up24/03/2001COCOMP
395 - Particulars of a mortgage or charge24/06/1998395
Annual Return05/08/2004363
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Auditor's report06/11/2005AUDR
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
RES06 - Reduction of issued capital03/09/2001RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
BS - Balance sheet25/02/1997BS
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
4.20 - Statement of company's affairs20/01/20024.20