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Company Name: MILD PROFESSIONAL HOMES LIMITED

Company Type:

Limited Company

Company No:

04103257

Company Address:

MILD PROFESSIONAL HOMES LIMITED
Bradley House
Locks Hill
ROCHFORD
SS4 1BB


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MILD PROFESSIONAL HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
1.1 - Report of meeting approving voluntary arran07/04/19951.1
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Certificate of specific penalty13/08/1994SPECPEN
RESO4 - Increase in nominal capital23/01/1997RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Annual Return19/10/1997363x
Certificate of constitution of creditors26/12/19953.4
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Notice of result of meeting of creditors28/03/19952.8(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
CLOSE - Scheme of Arrangement30/11/1994CLOSE
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
RES06 - Reduction of issued capital21/04/1998RES06
Valuation Report24/07/2000VAL
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Resolution to re-register - ordinary resolution27/02/2000ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Notice of resignation of Liquidator05/11/20034.16(SC)
Register of members26/10/1998353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
MISC - Miscellaneous document14/06/1999MISC
Statement of company's affairs23/03/19984.20
Re-registration of a company from limited to unlimited20/11/2000CERT3
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
3.10 - Administrative Receiver's report22/06/19963.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.48 - Notice of constitution of liquidation committee17/02/20044.48
363x - Annual Return24/06/1999363x
353 - Register of members19/01/1994353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Exempt from appointment of auditor04/04/2004RES03
Notice of variation of Administration Order17/01/19962.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
RES02 - esolution to re-register04/07/1997RES02
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Report of meeting approving voluntary arrangement11/07/19961.1
RES08 - Purchase own shares17/05/1997RES08
2.21 - Statement of Administrator's proposals16/04/19972.21
Redemption of shares - ordinary resolution05/03/1996ORES16
BS - Balance sheet14/08/1999BS
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Purchase own shares02/09/1996RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Application to the Court for cancellation of resolution for re-registration27/01/200154
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
AAMD - Amended Accounts02/07/2002AAMD
MA - Memorandum and Articles09/12/2001MA
Notice of constitution of liquidation committee25/03/20044.48
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
MA - Memorandum and Articles15/11/2004MA
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
DO1 - Notice of disqualification of an indi09/08/1997DO1
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ