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Company Name: MILETEC LIMITED

Company Type:

Limited Company

Company No:

05012852

Company Address:

MILETEC LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

02/12/2009

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

Email Address:
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MILETEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return14/02/1996363
Notice of result of meeting of creditors26/12/20052.8(scot)
53 - Application by a public company for re-registration as a private company13/10/200253
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
652A - Application for striking off23/06/1999652A
Notice of striking-off action discontinued27/04/1998DISS40
1.4 - Notice of completion of voluntary arrang09/02/19991.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
L64.06 - Directions to defer dissolution04/11/1995L64.06
Statement of name20/07/2005EEIG6
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
RES08 - Purchase own shares02/12/1995RES08
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
287 - Change in situation or address of Registered Office01/09/2005287
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
2.6 - Notice of Administration Order27/03/19992.6
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Statement of name15/03/2000EEIG1
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Members' assent to company being re-registered as unlimited05/04/200649(8)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
WRES13 - Other resolution - written resolution19/09/2002WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
169 - Return by a company purchasing its own27/04/2000169
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
L64.01 - Early dissolution request01/08/2000L64.01
PROSP - Prospectus04/12/1996PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
RES06 - Reduction of issued capital15/03/2003RES06
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
1.1 - Report of meeting approving voluntary arran01/06/19951.1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Notice of discharge of administration order03/11/20002.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Official Receiver's release19/11/1997RELREC