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Company Name: MICKLEBURGH UK LIMITED

Company Type:

Limited Company

Company No:

05925665

Company Address:

MICKLEBURGH UK LIMITED
5 Elstree Gate Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

23/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Annual Accounts17/09/1998AA
363 - Annual Return29/04/1993363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
395 - Particulars of a mortgage or charge23/04/1997395
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.70 - Declaration of Solvency06/09/20004.70
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
NEWINC - New Incorporation documents26/08/1997NEWINC
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
353 - Register of members01/05/1999353
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Statement of name12/03/2000EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
6 - Cancellation of alteration to the objects of a company23/07/20016
Notice of result of meeting of creditors21/04/20012.8(scot)
Exempt from appointment of auditor04/04/2004RES03
OC425 - Order of Court (Section 425)11/11/1994OC425
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
SA - Shares agreement05/09/1998SA
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
3.4 - Certificate of constitution of creditors06/09/20013.4
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
53 - Application by a public company for re-registration as a private company07/09/199953
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
3.4 - Certificate of constitution of creditors03/11/19983.4
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
OC - Order of Court20/10/2004OC
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Register of members in non-legible form08/11/2001353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Order of Court for re-registration to private company01/04/1998OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
EEIG6 - Statement of name26/04/2003EEIG6
6 - Cancellation of alteration to the objects of a company14/05/20026
NEWINC - New Incorporation documents17/08/1994NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Other resolution - ordinary resolution04/09/2000ORES13
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Return by an oversea company subject to branch registration08/12/1996BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
OC - Order of Court19/07/2006OC
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
COAD - Instrument issued under Section 244(5)12/05/1998COAD
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Shares agreement08/12/1994SA
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Annual Return28/11/2004363b
BUSADDCH - Business address changed10/09/2006BUSADDCH
Notice of dismissal of petition for administration order22/05/19992.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)