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Company Name: MILETOWER LIMITED

Company Type:

Limited Company

Company No:

05312149

Company Address:

MILETOWER LIMITED
Ground Floor
Leconfield House
Curzon Street
LONDON
W1J 5JA


Date:

09/11/2009

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

Email Address:
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MILETOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution04/10/2006SRES03
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
3.4 - Certificate of constitution of creditors12/01/19943.4
Location of register of directors' interests in shares etc14/04/1999325
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
363 - Annual Return10/06/2002363
Notice of completion of voluntary arrangement30/01/20031.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Confirmation of dissolution - special resolution16/08/1997SRES09
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Directions to defer dissolution08/12/1999L64.06HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
169 - Return by a company purchasing its own07/08/1997169
Business address changed06/11/1999BUSADDCH
AAMD - Amended Accounts15/06/2005AAMD
Scheme of Arrangement01/12/2005CLOSE
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Capital/bonus issue - special resolution06/01/2001SRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Allotment of securities - ordinary resolution03/10/1999ORES10
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
VAL - Valuation Report09/11/2003VAL
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Order of Court - dissolution void20/02/1995OC-DV
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Miscellaneous document16/02/2005MISC
Declaration of solvency29/05/20054.25(SC)
Orders to rescind, defer or stay11/05/2006COLIQ
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Annual Return (Welsh language form)08/07/2002363CYM
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
MISC - Miscellaneous document12/05/1994MISC
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
RES13 - Other resolution29/07/1999RES13
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
2.18 - Notice of Order to deal with charged property11/03/20052.18