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Company Name: MILL HILL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03630794

Company Address:

MILL HILL PROPERTIES LIMITED
6TH Floor
94-96 Wigmore Street
LONDON
W1U 3RF


Date:

01/12/2009

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

Email Address:
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MILL HILL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request18/06/2006L64.01HC
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
362 - Notice of place where an oversea branch register is kept23/06/1995362
Instrument issued under Section 244(5)16/01/2000COAD
397a -21/05/1999397a
318 - Location of directors' service con28/09/1996318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
L64.06 - Directions to defer dissolution11/09/1999L64.06
Reduction of issued capital09/12/1993RES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
3.4 - Certificate of constitution of creditors19/04/20003.4
Scheme of Arrangement04/01/1996CLOSE
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
BUSADDCH - Business address changed04/11/2002BUSADDCH
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
RES12 - Vary share rights/names19/04/2001RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Report of meeting approving voluntary arrangement25/07/20031.1
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
OC138 - Order of Court (Section 138)19/01/2002OC138
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Return of alteration in the charter13/08/1994692(1)(a)
Notice of manager's particulars17/02/2003EEIG3
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Elective resolution27/12/2005ELRES
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
694(4)(a) - Statement of name02/05/1996694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
EEIG2 - Statement of name13/03/1997EEIG2
Resolution to re-register25/06/1993RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Disapplication of pre-emption rights28/11/2001RES11
RES02 - esolution to re-register10/05/1994RES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
318 - Location of directors' service con22/05/1998318
Vary share rights/names - special resolution20/12/1999SRES12
Declaration on application for registration (Welsh language form).25/04/199312CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Allotment of securities - extraordinary resolution12/09/2006ERES10
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
2.19 - Notice of discharge of Administration Order10/01/19992.19
Return of alteration in the charter19/02/1996692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
53 - Application by a public company for re-registration as a private company11/04/199853
4.51 - Certificate that creditors have been paid in full14/02/19954.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
1.1 - Report of meeting approving voluntary arran10/04/19941.1
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5