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Company Name: MILLBROAD LIMITED

Company Type:

Limited Company

Company No:

02901814

Company Address:

MILLBROAD LIMITED
98 Kirkstall Road
LEEDS
LS3 1YN


Date:

22/11/2009

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

Email Address:
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MILLBROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of closure of a branch of an oversea company03/09/1995695A(3)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
RES12 - Vary share rights/names20/12/2003RES12
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
DO1 - Notice of disqualification of an indi24/10/2002DO1
2.18 - Notice of Order to deal with charged property21/08/20062.18
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
694(4)(a) - Statement of name02/07/1995694(4)(a)
Notice of wind up07/05/1997F14
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Administration Order20/09/20022.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Increase in nominal capital - special resolution28/04/2000SRESO4
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Application by an unlimited company to be re-registered as limited11/05/199651
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Notice of disqualification of an individual23/08/2005DO1
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Change of name certificate14/01/1994CERTNM
BUSADDCH - Business address changed03/04/2005BUSADDCH
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Order of Court for re-registration to private company12/09/2001OC-PRI
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
AUDS - Auditor's statement03/12/1997AUDS
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
New Incorporation documents21/02/2000NEWINC
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
353 - Register of members03/04/2003353
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
362 - Notice of place where an oversea branch register is kept18/06/1998362
F14 - Notice of wind up02/03/1995F14
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Prospectus03/03/1997PROSP
363b - Annual Return30/11/2002363b
Re-registration of a company from private to public with a change of name08/05/1998CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ELRES - Elective resolution19/10/1993ELRES
Notice of administration order05/08/20012.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Annual Return26/09/2001363
363a - Annual Return24/04/2004363a