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Company Name: MILDENHALL ESTATES LIMITED

Company Type:

Limited Company

Company No:

05980523

Company Address:

MILDENHALL ESTATES LIMITED
4 Rivers House Fentiman Walk
HERTFORD
SG14 1DB


Date:

30/11/2009

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

Email Address:
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MILDENHALL ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Change of Name Special Resolution13/12/1994SRES15
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
3.7 - Notice of Administrative Receiver's death25/05/19963.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
EEIG1 - Statement of name21/03/1995EEIG1
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
WRES13 - Other resolution - written resolution03/01/2005WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
RES14 - Capital/bonus issue05/07/2006RES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
AUDR - Auditor's report09/10/2005AUDR
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Order of Court for re-registration to private company01/11/1999OC-PRI
Notice of a variation or cessation of a disqualification order13/07/1996DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
BS - Balance sheet24/05/1996BS
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Release of Official Receiver23/03/1996L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Register of Charges09/03/2000401
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
AUDR - Auditor's report01/07/1995AUDR
4.43 - Notice of final meeting of creditors07/04/20034.43
Elective resolution27/04/2000ELRES
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18