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Company Name: MILLBROOK AMALGAMATION LTD

Company Type:

Limited Company

Company No:

03564551

Company Address:

MILLBROOK AMALGAMATION LTD
10 West Street
FISHGUARD
SA65 9AE


Date:

30/11/2009

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

Email Address:
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MILLBROOK AMALGAMATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company07/04/2005BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
51 - Application by an unlimited company to be re-registered as limited07/02/200451
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
OC - Order of Court08/10/2005OC
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of receiver's death30/10/20063.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
L64.07 - Release of Official Receiver24/10/2002L64.07
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
AAMD - Amended Accounts08/01/1998AAMD
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
BONA - Bona Vacantia disclaimer15/03/1998BONA
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
3.8 - Notice of Order to dispose of charged property07/05/19993.8
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
363a - Annual Return16/03/2003363a
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
363s - Annual Return27/01/2005363s
RES03 - Exempt from appointment of auditor30/11/2004RES03
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Application by a private company for re-registration as a public company23/05/200543(3)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Annual Return25/09/2000363s
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Notice of striking-off action discontinued27/03/2006DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ELRES - Elective resolution23/05/2004ELRES
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Capital/bonus issue24/07/2003RES14
4.20 - Statement of company's affairs12/05/19954.20
Application for striking off08/06/2001652A
OC425 - Order of Court (Section 425)17/10/2006OC425
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
395 - Particulars of a mortgage or charge09/07/2002395
Early dissolution request22/02/2003L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
PROSP - Prospectus27/12/2002PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)