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Company Name: MILESTONEPOINT INNOVATE LIMITED

Company Type:

Limited Company

Company No:

05584659

Company Address:

MILESTONEPOINT INNOVATE LIMITED
14 The Crescent
Impington
CAMBRIDGE
CB24 9NY


Date:

09/11/2009

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

Email Address:
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MILESTONEPOINT INNOVATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
353 - Register of members01/03/2002353
OC138 - Order of Court (Section 138)06/09/1998OC138
Withdrawal of application for striking off19/07/2000652C
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Annual Return24/12/1997363a
Return by a company purchasing its own shares06/03/2000169
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of final meeting of creditors11/11/19974.43
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Order of Court for re-registration17/11/1993OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of result of meeting of creditors12/05/20022.8(scot)
Annual Return17/07/2004363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
BS - Balance sheet26/01/2002BS
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
4.51 - Certificate that creditors have been paid in full30/10/20044.51
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Notice of a variation or cessation of a disqualification order14/05/2003DO4
318 - Location of directors' service con24/08/1999318
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Particulars of an issue of secured debentures in a series14/07/1993397a
287 - Change in situation or address of Registered Office05/05/2000287
2.2(scot) - Notice of administration order22/11/20062.2(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Report of meeting approving voluntary arrangement19/10/19971.1
Return by a company purchasing its own shares26/12/2003169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
L64.01HC - Early dissolution request31/01/1996L64.01HC
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Allotment of securities - written resolution26/04/2004WRES10
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
L64.01HC - Early dissolution request19/06/1995L64.01HC
169 - Return by a company purchasing its own25/01/2000169
RES12 - Vary share rights/names18/07/2006RES12
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Annual Accounts31/05/1993AA
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Cancellation of alteration to the objects of a company21/05/19976
CERTNM - Change of name certificate07/05/1993CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Change in situation or address of Registered Office01/10/2005287
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Notice of variation of administration order19/11/20032.12(scot)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)