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Company Name: MILL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01136197

Company Address:

MILL HOLDINGS LIMITED
31 Castle Street
HIGH WYCOMBE
HP13 6RU


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MILL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of final meeting of creditors31/03/20054.43
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
RES11 - Disapplication of pre-emption rights11/03/1994RES11
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Re-registration of a company from public to private08/05/1994CERT10
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Release of Official Receiver06/11/1993L64.07HC
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
RES14 - Capital/bonus issue27/02/2002RES14
OC - Order of Court16/02/1998OC
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
SRES13 - Other resolution - special resolution20/04/2003SRES13
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Release of Official Receiver12/05/1993L64.07HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
L64.07 - Release of Official Receiver31/07/1995L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
NEWINC - New Incorporation documents21/05/1993NEWINC
L64.01HC - Early dissolution request18/10/2006L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
53 - Application by a public company for re-registration as a private company23/10/200053
F14 - Notice of wind up07/11/1998F14
Capital/bonus issue - ordinary resolution26/09/2004ORES14
MISC - Miscellaneous document12/05/1994MISC
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Capital/bonus issue - ordinary resolution08/01/2006ORES14
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Re-registration of a company from limited to unlimited03/05/2006CERT3
325 - Location of register of directors' interests in shares etc08/04/1995325
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.20 - Statement of company's affairs21/10/20024.20
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
EEIG6 - Statement of name03/12/2005EEIG6
Purchase own shares - special resolution20/10/1996SRES08
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
L64.04 - Directions to defer dissolution17/02/2002L64.04
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Directions to defer dissolution28/11/2002L64.04
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Application for striking off27/07/1993652A
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
MA - Memorandum and Articles15/11/2004MA
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
2.21 - Statement of Administrator's proposals11/09/19932.21
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Redemption of shares06/05/2006RES16
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Auditor's letter of resignation19/01/2001AUD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Business address changed18/08/1994BUSADDCH
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
OC - Order of Court28/05/2000OC
1.1 - Report of meeting approving voluntary arran11/10/19951.1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
OC - Order of Court09/02/2002OC
BONA - Bona Vacantia disclaimer17/06/2004BONA
Allotment of securities - special resolution07/10/2001SRES10