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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:

22/11/2009

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
OCREREG - Order of Court for re-registration11/08/2001OCREREG
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
1.1 - Report of meeting approving voluntary arran19/11/20051.1
RES08 - Purchase own shares19/01/2006RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
4.48 - Notice of constitution of liquidation committee27/12/20004.48
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Notice of striking-off action discontinued03/08/2005DISS40
Vary share rights/names - special resolution15/11/1999SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Application by a private company for re-registration as a public company16/02/199743(3)
RESO4 - Increase in nominal capital14/08/2001RESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Notice of receiver's death03/02/19963.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Order or revocation or suspension of voluntary arrangement09/06/20051.2
BONA - Bona Vacantia disclaimer21/07/2003BONA
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
MA - Memorandum and Articles15/02/2003MA
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
4.20 - Statement of company's affairs21/11/19984.20
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Notice of discharge of administration order01/07/20012.4(scot)
VAL - Valuation Report25/07/1997VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
318 - Location of directors' service con21/03/2003318
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Resolution to re-register28/08/2006RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
EEIG1 - Statement of name10/02/2006EEIG1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
2.18 - Notice of Order to deal with charged property26/05/20042.18
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
COAD - Instrument issued under Section 244(5)13/03/2006COAD
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
EEIG6 - Statement of name21/01/1996EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Notice of disqualification of an individual24/01/2004DO1
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
363x - Annual Return22/02/2004363x
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Purchase own shares - special resolution20/10/1996SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
2.23 - Notice of result of meeting of creditors31/07/19952.23
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice of winding up order10/06/20004.2(SC)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
ELRES - Elective resolution28/07/1993ELRES
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Register of members in non-legible form26/07/2000353a
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Balance sheet30/12/1995BS
Shares agreement07/08/1998SA
287 - Change in situation or address of Registered Office20/09/2002287
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ