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Company Name: MILESTONEPOINT LIMITED

Company Type:

Limited Company

Company No:

05409829

Company Address:

MILESTONEPOINT LIMITED
14 The Crescent
Impington
CAMBRIDGE
CB4 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:
We are sorry but we do not hold the telephone number for this business.


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MILESTONEPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
EEIG6 - Statement of name03/12/2005EEIG6
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Notice of resignation of Liquidator03/11/20014.16(SC)
Notice of wind up02/08/1994F14
EEIG1 - Statement of name03/08/1993EEIG1
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
PROSP - Prospectus16/01/1997PROSP
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
WRES13 - Other resolution - written resolution03/03/1996WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Cancellation of alteration to the objects of a company30/07/20036
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Declaration on application for registration (Welsh language form).15/02/200412CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Scheme of Arrangement01/12/2005CLOSE
Annual Return09/05/2002363b
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Increase in nominal capital - special resolution14/06/1996SRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
SRES13 - Other resolution - special resolution29/11/2006SRES13
Purchase own shares - written resolution15/03/2002WRES08
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Reduction of issued capital17/09/1998RES06
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Allotment of securities - special resolution07/01/2004SRES10
Notice of documents and particulars required to be filed08/10/2000EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
MA - Memorandum and Articles22/11/1998MA
Capital/bonus issue - ordinary resolution24/11/1993ORES14
CLOSE - Scheme of Arrangement04/09/2003CLOSE
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Administrative Receiver's report12/01/20043.10
BONA - Bona Vacantia disclaimer21/07/2003BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
MA - Memorandum and Articles17/10/2004MA
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Allotment of securities - extraordinary resolution21/05/2003ERES10
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Notice of wind up03/04/2005F14
Redemption of shares - ordinary resolution21/03/1995ORES16
Resolution to re-register - ordinary resolution23/02/2005ORES02
CERTNM - Change of name certificate18/08/2004CERTNM
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Auditor's statement17/02/2005AUDS
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
3.10 - Administrative Receiver's report04/11/20063.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
RES09 - Confirmation of dissolution31/01/1994RES09
F14 - Notice of wind up13/11/2004F14
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
RES10 - Allotment of securities21/02/2001RES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Resolution to re-register - special resolution19/07/1996SRES02
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
2.23 - Notice of result of meeting of creditors04/07/20012.23
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Increase in nominal capital25/11/1999RESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
RELREC - Official Receiver's release22/12/1999RELREC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
OCREREG - Order of Court for re-registration26/03/2006OCREREG
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)