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Company Name: MILESTONES PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05791817

Company Address:

MILESTONES PUBLISHING LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

30/11/2009

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 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs04/02/19994.20
OC - Order of Court21/03/1998OC
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice to Official Receiver of winding-up order08/08/20044.13
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Statement of name25/05/2002694(4)(a)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
MA - Memorandum and Articles31/07/1995MA
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
2.6 - Notice of Administration Order23/03/19992.6
Notice of striking-off action discontinued28/06/2005DISS40
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Notice of Order to dispose of charged property03/11/20043.8
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
123 - Notice of increase in nominal capital12/08/2006123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Vary share rights/names - written resolution13/08/2000WRES12
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Declaration of solvency17/04/19934.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
123 - Notice of increase in nominal capital19/04/2002123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Resolution to re-register27/05/2006RES02
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Mortgage Register19/03/2006ZMORT REG
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
353 - Register of members01/03/2002353
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Resolution to re-register - written resolution16/07/2000WRES02
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Notice of resignation of Liquidator03/11/20014.16(SC)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Administration Order08/01/19952.7
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
L64.06 - Directions to defer dissolution23/09/2006L64.06
SRES15 - Change of Name Special Resolution26/08/1996SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
PROSP - Prospectus04/12/1995PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
288b - Notice of resignation of directors or secretaries09/04/2000288b
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of constitution of liquidation committee16/02/20004.48
Notice of ceasing to act of Receiver21/11/1999405(2)
401 - Register of Charges27/08/1995401
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Change in situation or address of Registered Office06/11/1993287
Notice of Order to deal with charged property01/05/20032.18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
1.1 - Report of meeting approving voluntary arran15/06/19961.1
SRES13 - Other resolution - special resolution06/07/2003SRES13