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Company Name: MILETRACE LIMITED

Company Type:

Limited Company

Company No:

05116695

Company Address:

MILETRACE LIMITED
20 The Drive
EDGWARE
HA8 8PT


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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MILETRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals03/06/20042.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice of passing of resolution removing an auditor18/04/2005386
AA - Annual Accounts27/05/2006AA
Notice of Order to dispose of charged property19/08/20023.8
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Increase in nominal capital28/03/2004RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
2.23 - Notice of result of meeting of creditors16/10/19982.23
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Particulars of a mortgage or charge05/06/1998395
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
RESO4 - Increase in nominal capital09/09/1999RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
EEIG1 - Statement of name03/08/1993EEIG1
Reduction of issued capital - written resolution22/09/1997WRES06
SA - Shares agreement05/03/2003SA
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
RES10 - Allotment of securities21/04/2001RES10
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Directions to defer dissolution01/07/2004L64.04
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
363x - Annual Return05/06/2002363x
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Administrative Receiver's report30/03/19963.10
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
401 - Register of Charges07/05/1994401
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Redemption of shares30/11/2003RES16
169 - Return by a company purchasing its own27/06/2005169
363s - Annual Return26/12/1996363s
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Notice of leave granted in relation to a disqualification order19/03/2004DO3
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
287 - Change in situation or address of Registered Office16/08/1993287
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Change of Accounting Reference Date19/11/2002225
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Memorandum and Articles - used in re-registration05/03/1997MAR
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
OCREREG - Order of Court for re-registration15/02/2006OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
2.7 - Administration Order01/02/19992.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
SA - Shares agreement02/07/1995SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Other resolution - written resolution23/04/1998WRES13
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
SRES13 - Other resolution - special resolution09/12/2005SRES13
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Re-registration of a company from public to private with a change of name02/05/2004CERT11
L64.06 - Directions to defer dissolution30/09/2003L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
288b - Notice of resignation of directors or secretaries04/11/1995288b
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Change of accounting reference date (Welsh form)08/05/1996225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Scheme of Arrangement06/07/2005CLOSE
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
RES02 - esolution to re-register19/11/2004RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Increase in nominal capital - special resolution24/12/2002SRESO4
287 - Change in situation or address of Registered Office16/10/1993287
RES06 - Reduction of issued capital19/08/1993RES06
Notice of constitution of liquidation committee27/11/20014.48