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Company Name: MILDANA LIMITED

Company Type:

Limited Company

Company No:

04711284

Company Address:

MILDANA LIMITED
31A River Road
BARKING
IG11 0DA


Date:

02/12/2009

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

Email Address:
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MILDANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up25/07/1998COCOMP
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
652C - Withdrawal of application for striking off09/04/2000652C
3.8 - Notice of Order to dispose of charged property12/04/19983.8
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Return of alteration in the charter24/04/2004692(1)(a)
3.4 - Certificate of constitution of creditors04/03/19963.4
123 - Notice of increase in nominal capital09/03/2006123
MISC - Miscellaneous document12/05/1994MISC
Reduction of issued capital - ordinary resolution27/11/2004ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
AA - Annual Accounts17/06/2000AA
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Capital/bonus issue - written resolution10/05/2003WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Re-registration of a company from private to public with a change of name23/09/2005CERT7
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
RES09 - Confirmation of dissolution16/07/1995RES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
4.70 - Declaration of Solvency08/03/20044.70
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Notice to Official Receiver of winding-up order14/06/19954.13
2.2(scot) - Notice of administration order05/01/19992.2(scot)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
RELREC - Official Receiver's release09/09/2003RELREC
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Other resolution - ordinary resolution31/08/1999ORES13
363b - Annual Return06/03/1994363b
Redemption of shares12/07/2005RES16
NEWINC - New Incorporation documents18/01/1995NEWINC
Notice of resignation of directors or secretaries17/06/1993288b
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
694(4)(a) - Statement of name11/10/1998694(4)(a)
Redemption of shares - ordinary resolution12/06/2003ORES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Directions to defer dissolution05/06/1997L64.04
51 - Application by an unlimited company to be re-registered as limited23/07/199751
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
363a - Annual Return05/08/2002363a
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
L64.07 - Release of Official Receiver25/10/1993L64.07
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Early dissolution request05/12/2004L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
288b - Notice of resignation of directors or secretaries03/07/2000288b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Other resolution - ordinary resolution09/04/1998ORES13
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of result of meeting of creditors06/11/19982.23
Re-registration of a company from unlimited to limited14/06/1998CERT1
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
4.51 - Certificate that creditors have been paid in full05/11/19964.51
NEWINC - New Incorporation documents02/01/2005NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
BONA - Bona Vacantia disclaimer20/05/2004BONA