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Company Name: MILESTONES OF MERSTHAM LIMITED

Company Type:

Limited Company

Company No:

02738069

Company Address:

MILESTONES OF MERSTHAM LIMITED
Sterling House
27 Hatchlands Road
REDHILL
RH1 6RW


Date:

05/12/2009

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 OF MERSTHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
RES12 - Vary share rights/names03/11/2006RES12
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
1.4 - Notice of completion of voluntary arrang30/08/19971.4
3.8 - Notice of Order to dispose of charged property16/11/19943.8
1.1 - Report of meeting approving voluntary arran11/10/19951.1
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of final meeting of creditors09/09/19974.17(SC)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
2.21 - Statement of Administrator's proposals03/09/20042.21
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
652A - Application for striking off22/03/1997652A
Notice of variation of administration order10/08/19982.12(scot)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
288b - Notice of resignation of directors or secretaries04/11/1995288b
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Return delivered for registration of a branch of an oversea company13/10/2004BR1
4.48 - Notice of constitution of liquidation committee17/07/20034.48
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
L64.01HC - Early dissolution request07/02/2002L64.01HC
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
2.20 - Notice of variation of Administration Order29/08/20052.20
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
L64.01 - Early dissolution request18/09/2002L64.01
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
RES11 - Disapplication of pre-emption rights04/12/2002RES11
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Allotment of securities - special resolution26/08/2001SRES10
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Change in situation or address of Registered Office09/07/2002287
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
401 - Register of Charges25/04/1998401
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Statement of name25/07/2005EEIG6
Directions to defer dissolution27/09/1993L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)