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Company Name: MILLBRIDGE MOTOR COMPANY LTD

Company Type:

Limited Company

Company No:

05754323

Company Address:

MILLBRIDGE MOTOR COMPANY LTD
57 Hambleden Village
HENLEY-ON-THAMES
RG9 6RT


Date:

28/11/2009

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

Email Address:
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MILLBRIDGE MOTOR COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital25/05/2000123
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Confirmation of dissolution - special resolution27/12/1994SRES09
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Notice of final meeting of creditors02/08/20034.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Resolution to re-register - special resolution19/07/1996SRES02
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Report of meeting approving voluntary arrangement26/05/20011.1
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Business address changed09/07/1995BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Return by a company purchasing its own shares24/09/2006169
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Particulars of an issue of secured debentures in a series23/02/1997397a
694(4)(b) - Statement of name24/11/1995694(4)(b)
Directions to defer dissolution19/09/2006L64.06
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
4.43 - Notice of final meeting of creditors10/06/19984.43
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Decrease in nominal capital24/08/1998RESO5
Confirmation of dissolution24/05/1998RES09
Written elective resolution11/10/2005(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
363b - Annual Return25/09/1996363b
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Re-registration of a company from limited to unlimited09/06/2000CERT3
Certificate of release of Liquidator23/07/19994.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
1.4 - Notice of completion of voluntary arrang27/11/19941.4
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Other resolution - ordinary resolution25/11/1994ORES13
MISC - Miscellaneous document11/05/2003MISC
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Annual Return07/08/2004363a
Liquidator's statement of receipts and payment13/02/20004.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
3.4 - Certificate of constitution of creditors13/03/20043.4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
363 - Annual Return30/05/1995363
2.18 - Notice of Order to deal with charged property09/08/20002.18
Notice of wind up19/04/1996F14
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Miscellaneous document01/12/2006MISC
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
SA - Shares agreement19/03/1998SA
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
123 - Notice of increase in nominal capital03/09/2000123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
6 - Cancellation of alteration to the objects of a company09/01/20066