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Company Name: MILEWAY LIMITED

Company Type:

Limited Company

Company No:

04820366

Company Address:

MILEWAY LIMITED
Caprini House
163-173 Praed Street
LONDON
W2 1RH


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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MILEWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Other resolution - extraordinary resolution02/04/1994ERES13
Redemption of shares - special resolution18/12/2003SRES16
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Balance sheet27/02/2000BS
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
4.43 - Notice of final meeting of creditors17/04/19934.43
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice of intention to carry on business as an investment company12/04/2006266(1)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
353 - Register of members28/10/1996353
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
MISC - Miscellaneous document28/11/2004MISC
OC138 - Order of Court (Section 138)07/05/2003OC138
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Capital/bonus issue25/11/2001RES14
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
RES02 - esolution to re-register19/11/2004RES02
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Purchase own shares - extraordinary resolution30/04/2002ERES08
12 - Declaration on application for registration26/05/199912
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
169 - Return by a company purchasing its own12/12/2000169
Notice of death of Liquidator10/07/20014.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Order of Court (Section 425)05/08/1993OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Return by a company purchasing its own shares10/09/1997169
Change of accounting reference date (Welsh form)13/03/1994225CYM
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Official Receiver's release03/01/1995RELREC
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Application by a public company for re-registration as a private company17/05/199353
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Notice of place where an oversea branch register is kept09/09/1998362
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Register of members in non-legible form19/02/2006353a
2.21 - Statement of Administrator's proposals21/02/19942.21
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Statement of name17/02/2001EEIG2
Notice of completion of voluntary arrangement16/01/19951.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
318 - Location of directors' service con25/12/1999318
Directions to defer dissolution21/08/1997L64.06
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
4.51 - Certificate that creditors have been paid in full26/11/19954.51
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
2.20 - Notice of variation of Administration Order10/05/20042.20