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Company Name: MILESTONES AND MEMORIES LTD

Company Type:

Limited Company

Company No:

05931253

Company Address:

MILESTONES AND MEMORIES LTD
Synergy House
3 Acorn Business Park
Commercial Gate
MANSFIELD
NG18 1EX


Date:

10/11/2009

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

Email Address:
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To view the most up to date company information on milestones and memories ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on milestones and memories ltd, please click on the link below:

MILESTONES AND MEMORIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Mortgage Register03/03/1997ZMORT REG
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
3.10 - Administrative Receiver's report01/06/19953.10
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
RES12 - Vary share rights/names27/04/2001RES12
53 - Application by a public company for re-registration as a private company31/10/200653
Elective resolution16/07/1993ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of striking-off action suspended07/09/1994DISS6
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Decrease in nominal capital19/04/1995RESO5
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of increase in nominal capital28/03/1997123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Application by a private company for re-registration as a public company10/06/200343(3)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice of striking-off action discontinued21/08/2004DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
ELRES - Elective resolution18/04/2003ELRES
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Change of name certificate14/01/1994CERTNM
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
AA - Annual Accounts16/02/1999AA
Notice of disqualification of an individual23/04/2005DO1
Report of meeting approving voluntary arrangement19/10/19971.1
AA - Annual Accounts01/04/2001AA
Bona Vacantia disclaimer24/02/1994BONA
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Purchase own shares - ordinary resolution27/07/1997ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Decrease in nominal capital01/12/1995RESO5
401 - Register of Charges23/11/1997401
BONA - Bona Vacantia disclaimer16/08/1998BONA
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
MISC - Miscellaneous document25/12/1994MISC
Capital/bonus issue22/04/2006RES14
Notice of result of meeting of creditors01/11/19992.23
Purchase own shares19/01/2006RES08
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
363s - Annual Return23/04/2001363s
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
363s - Annual Return22/10/2004363s
Declaration on application for registration11/06/199312
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
L64.01HC - Early dissolution request26/02/1999L64.01HC
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Allotment of securities - written resolution19/12/1999WRES10
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3