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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:

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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MILESWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
SA - Shares agreement16/08/1994SA
Particulars of a charge created by a company registered in Scotland21/06/2001410
Administration Order23/05/20022.7
363b - Annual Return17/05/1994363b
Other resolution - written resolution19/10/1997WRES13
Resolution to re-register19/09/1998RES02
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Orders to rescind, defer or stay04/09/2001COLIQ
L64.04 - Directions to defer dissolution30/01/2000L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Notice of closure of a branch of an oversea company25/08/2003695A(3)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
363a - Annual Return22/10/1997363a
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Declaration of Solvency18/08/20004.70
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Redemption of shares19/07/2000RES16
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Release of Official Receiver15/03/1995L64.07
353 - Register of members20/05/2005353
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Capital/bonus issue - written resolution16/12/2002WRES14
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08