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Company Name: MILETRADE LIMITED

Company Type:

Limited Company

Company No:

04018918

Company Address:

MILETRADE LIMITED
32 Houndgate
DARLINGTON
DL1 5RH


Date:

03/12/2009

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

Email Address:
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MILETRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death25/05/19963.7
4.48 - Notice of constitution of liquidation committee14/12/19944.48
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
325 - Location of register of directors' interests in shares etc12/08/1996325
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Certificate of removal of Voluntary Liquidator01/04/19944.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Declaration of Solvency15/11/20044.70
Exempt from appointment of auditor04/04/2004RES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
363x - Annual Return22/02/2004363x
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
SRES13 - Other resolution - special resolution07/04/1999SRES13
RES08 - Purchase own shares31/01/2004RES08
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Purchase own shares - extraordinary resolution26/05/2001ERES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2.21 - Statement of Administrator's proposals20/05/20022.21
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Notice of appointment of Liquidator12/04/19984.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
12 - Declaration on application for registration12/10/200512
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Declaration on application for registration (Welsh language form).06/05/199312CYM
Cancellation of alteration to the objects of a company13/05/19936
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
L64.04 - Directions to defer dissolution19/12/1995L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of final meeting of creditors20/08/19964.17(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of petition for administration order04/06/20032.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
MA - Memorandum and Articles07/03/1997MA
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Notice of final meeting of creditors02/08/20034.17(SC)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
AAMD - Amended Accounts15/04/1999AAMD
RES02 - esolution to re-register01/03/1996RES02
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
L64.01HC - Early dissolution request15/06/2006L64.01HC
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
VAL - Valuation Report25/07/1997VAL
Members' assent to company being re-registered as unlimited12/11/200549(8)a
L64.06 - Directions to defer dissolution23/09/2006L64.06
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Notice of disqualification of an individual31/07/2005DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
SRES15 - Change of Name Special Resolution01/03/2000SRES15
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Order of Court (Section 138)30/04/1994OC138