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Company Name: MILESWELL LIMITED

Company Type:

Limited Company

Company No:

05518322

Company Address:

MILESWELL LIMITED
Anglo Dal House
5 Spring Villa Park
EDGWARE
HA8 7EB


Date:

08/11/2009

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

Email Address:
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MILESWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
L64.07 - Release of Official Receiver04/12/2000L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
BONA - Bona Vacantia disclaimer20/05/2004BONA
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Application by a private company for re-registration as a public company10/06/200343(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Notice of resignation of Liquidator24/07/19974.16(SC)
652A - Application for striking off14/11/1998652A
WRES13 - Other resolution - written resolution07/04/1999WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
RES06 - Reduction of issued capital04/01/1997RES06
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of appointment of Liquidator13/07/20014.9(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Notice of Order to deal with charged property01/05/20032.18
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
1.4 - Notice of completion of voluntary arrang17/12/20021.4
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
OC138 - Order of Court (Section 138)19/01/2002OC138
AAMD - Amended Accounts09/07/2006AAMD
169 - Return by a company purchasing its own25/01/2000169
Order of Court (Section 425)02/10/2004OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of result of meeting of creditors22/06/20032.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
652C - Withdrawal of application for striking off15/06/1999652C
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Other resolution - ordinary resolution16/02/1999ORES13
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of place where an oversea branch register is kept18/11/1996362
Prospectus25/05/1994PROSP
Certificate that creditors have been paid in full17/03/20004.51
2.20 - Notice of variation of Administration Order19/05/20062.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Change in situation or address of Registered Office16/01/2006287
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Mortgage Register02/05/2004ZMORT REG
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Capital/bonus issue - special resolution23/04/1998SRES14
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of disqualification of an individual23/08/2005DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
225 - Change of Accounting Referenc07/11/2004225
RESO4 - Increase in nominal capital27/07/2002RESO4
RESO5 - Decrease in nominal capital27/11/2001RESO5
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Members' assent to company being re-registered as unlimited16/01/200349(8)a
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
397a -26/04/2002397a
AA - Annual Accounts01/04/2001AA
Notice of change of directors or secretaries or in their particulars06/02/1996288c
405(1) - Notice of appointment of Receiver12/11/2001405(1)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of result of meeting of creditors06/11/19982.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17