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Company Name: MILDCRAFT PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04140824

Company Address:

MILDCRAFT PROPERTIES LIMITED
C/O Hindocha & Co Accountants
19 Harewood Road
Deepdale
PRESTON
PR1 6XH


Date:

04/12/2009

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

Email Address:
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MILDCRAFT PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Resolution to re-register26/07/1999RES02
3.10 - Administrative Receiver's report05/10/20043.10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
325 - Location of register of directors' interests in shares etc25/11/1993325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
363s - Annual Return20/08/2001363s
Register of members25/11/2004353
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
L64.06 - Directions to defer dissolution16/02/1995L64.06
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Confirmation of dissolution - written resolution11/10/1994WRES09
Certificate that creditors have been paid in full01/06/20054.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice of passing of resolution removing an auditor18/04/2005386
VAL - Valuation Report09/04/1998VAL
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Notice of closure of a branch of an oversea company08/01/2003695A(3)
363 - Annual Return21/01/2002363
Notice of petition for administration order03/01/19972.1(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Purchase own shares - ordinary resolution19/08/1995ORES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Certificate of release of Liquidator08/02/20054.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Particulars of an issue of secured debentures in a series07/10/1999397a
OC138 - Order of Court (Section 138)02/02/2000OC138
NEWINC - New Incorporation documents10/03/2005NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1