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Company Name: MILEWAY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04286523

Company Address:

MILEWAY INVESTMENTS LIMITED
Unit C7 Elstree Business Centre
Elstree Way
BOREHAMWOOD
WD6 1RX


Date:

23/11/2009

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

Email Address:
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MILEWAY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names06/10/1998RES12
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
RESO5 - Decrease in nominal capital25/07/2000RESO5
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
ELRES - Elective resolution22/11/2002ELRES
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
6 - Cancellation of alteration to the objects of a company23/05/19996
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
2.23 - Notice of result of meeting of creditors10/05/20052.23
Resolution to re-register - ordinary resolution23/06/1993ORES02
COAD - Instrument issued under Section 244(5)09/11/2003COAD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
4.70 - Declaration of Solvency21/05/19994.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
123 - Notice of increase in nominal capital19/04/2002123
Annual Return03/10/2006363b
12 - Declaration on application for registration14/08/199712
RES11 - Disapplication of pre-emption rights21/12/1995RES11
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
EEIG1 - Statement of name02/08/2005EEIG1
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Statement of name16/08/1996694(4)(b)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
363x - Annual Return07/09/2000363x
AUD - Auditor's letter of resignation05/01/1996AUD
PROSP - Prospectus04/12/1995PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Auditor's statement05/11/2001AUDS
Liquidator's statement of receipts and payments08/08/19964.68
Notice of receiver's death22/10/19933.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Disapplication of pre-emption rights20/10/2000RES11
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Shares agreement07/08/1998SA
Order or revocation or suspension of voluntary arrangement19/01/20001.2
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Administrator's abstract of receipts and payments06/06/20032.9(SC)
395 - Particulars of a mortgage or charge24/06/1998395
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
225 - Change of Accounting Referenc30/07/2003225
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
353 - Register of members19/01/1994353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Vary share rights/names - written resolution14/02/2000WRES12
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
DO1 - Notice of disqualification of an indi12/06/2002DO1
287 - Change in situation or address of Registered Office20/03/1998287
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Annual Return09/05/2002363b
Decrease in nominal capital19/04/1999RESO5
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
L64.07 - Release of Official Receiver31/07/1995L64.07
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
225 - Change of Accounting Referenc12/10/1996225
New Incorporation documents09/10/1993NEWINC
RES03 - Exempt from appointment of auditor04/09/2006RES03
Re-registration of a company from private to public with a change of name12/06/2006CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
288a - Notice of appointment of directors or secretaries16/01/1997288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684