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Company Name: MILESTONES MOMENTS LIMITED

Company Type:

Limited Company

Company No:

05879536

Company Address:

MILESTONES MOMENTS LIMITED
348 Sopwith Crescent
WIMBORNE
BH21 1XF


Date:

29/11/2009

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

Email Address:
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MILESTONES MOMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended16/07/2005DISS6
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
AUDS - Auditor's statement11/09/2003AUDS
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
MISC - Miscellaneous document21/10/1993MISC
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Directions to defer dissolution28/11/2002L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Resolution to re-register - special resolution09/05/2002SRES02
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Miscellaneous document28/08/2001MISC
First Directors and secretary and intended situation of Registered Office07/05/199610
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
RES06 - Reduction of issued capital19/08/1999RES06
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
353 - Register of members10/12/2004353
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Re-registration of a company from unlimited to limited21/12/1994CERT1
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
288b - Notice of resignation of directors or secretaries02/07/1995288b
Change of accounting reference date (Welsh form)10/02/2000225CYM
362 - Notice of place where an oversea branch register is kept14/03/2001362
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Registration as Friendly Society25/03/2001CERTIPS
OC138 - Order of Court (Section 138)03/11/2004OC138
395 - Particulars of a mortgage or charge29/03/1999395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
363 - Annual Return24/05/1996363
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
AAMD - Amended Accounts28/05/2005AAMD
Particulars of a mortgage or charge28/03/1995395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
395 - Particulars of a mortgage or charge28/03/1997395
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
362 - Notice of place where an oversea branch register is kept06/02/1995362
Order of Court for re-registration to private company18/03/2005OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Administrator's Abstract of receipts and payments08/07/19992.15
363x - Annual Return20/11/1997363x
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
401 - Register of Charges15/06/1997401
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)