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Company Name: MILL HILL QUARRIES LIMITED

Company Type:

Limited Company

Company No:

00626749

Company Address:

MILL HILL QUARRIES LIMITED
Mill Hill
TAVISTOCK
PL19 8NP


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on mill hill quarries limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mill hill quarries limited, please click on the link below:

MILL HILL QUARRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of Order to deal with charged property19/11/20042.18
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Notice of result of meeting of creditors08/01/19942.23
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Annual Return25/07/2006363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
395 - Particulars of a mortgage or charge26/09/2000395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
AAMD - Amended Accounts08/09/2004AAMD
123 - Notice of increase in nominal capital19/04/2002123
NEWINC - New Incorporation documents31/10/1994NEWINC
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Decrease in nominal capital - written resolution13/05/2006WRESO5
3.7 - Notice of Administrative Receiver's death20/02/19943.7
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Redemption of shares20/02/2002RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
397a -24/05/2004397a
Certificate of release of Liquidator12/03/19994.14(SC)
RESO4 - Increase in nominal capital23/02/2002RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
169 - Return by a company purchasing its own04/09/2000169
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
AUD - Auditor's letter of resignation13/01/2003AUD
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
RES14 - Capital/bonus issue05/07/2006RES14
OC138 - Order of Court (Section 138)23/08/1994OC138
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
NEWINC - New Incorporation documents15/11/2002NEWINC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Order of Court - dissolution void26/12/2002OC-DV
Certificate that creditors have been paid in full29/12/19934.51
BS - Balance sheet24/05/1996BS
MA - Memorandum and Articles07/03/1997MA
4.43 - Notice of final meeting of creditors03/07/20054.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
RES14 - Capital/bonus issue27/06/2005RES14
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice of final meeting of creditors01/02/20014.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Change of accounting reference date (Welsh form)24/11/2004225CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Notice of Receiver's report10/06/20013.5(scot)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Notice of intention to carry on business as an investment company26/04/2000266(1)
Notice of resignation of Liquidator29/06/20044.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice of receiver's death03/02/19963.3(scot)
Return of final meeting in members' voluntary winding-up08/07/20004.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
652A - Application for striking off26/08/1999652A