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Company Name: MILDAVA.COM LIMITED

Company Type:

Limited Company

Company No:

05674791

Company Address:

MILDAVA.COM LIMITED
161-163 Forest Road
LONDON
E17 6HE


Date:

04/12/2009

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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MILDAVA.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office19/05/1997287
COCOMP - Order to wind up27/08/2002COCOMP
L64.06 - Directions to defer dissolution16/03/2005L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
288b - Notice of resignation of directors or secretaries04/07/2001288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Vary share rights/names - special resolution22/12/1995SRES12
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
363a - Annual Return05/08/2002363a
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Annual Return25/12/1998363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
RES14 - Capital/bonus issue25/11/2005RES14
Particulars of a charge created by a company registered in Scotland11/11/2001410
Allotment of securities - special resolution24/02/1995SRES10
RESO5 - Decrease in nominal capital27/05/2006RESO5
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
RES12 - Vary share rights/names14/08/2002RES12
Resolution to re-register - written resolution06/02/1997WRES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
3.10 - Administrative Receiver's report05/10/20043.10
PROSP - Prospectus08/07/1994PROSP
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
RES09 - Confirmation of dissolution02/10/1994RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Report of meeting approving voluntary arrangement26/05/20011.1
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Annual Return20/06/2005363s
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
RELREC - Official Receiver's release16/05/2004RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of intention to carry on business as an investment company20/08/2002266(1)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Re-registration of a company from private to public20/10/1997CERT5
Notice of passing of resolution removing an auditor04/11/2003386
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
AUD - Auditor's letter of resignation07/12/1999AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
6 - Cancellation of alteration to the objects of a company02/07/20066
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Allotment of securities20/09/2000RES10
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Release of Official Receiver26/08/1994L64.07
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
362 - Notice of place where an oversea branch register is kept15/11/1996362
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
MA - Memorandum and Articles14/03/2004MA
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
4.43 - Notice of final meeting of creditors04/02/20024.43
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
363x - Annual Return12/04/1997363x
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
SRES13 - Other resolution - special resolution27/05/2006SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)