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Company Name: MILLBROOK ASSET MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05825023

Company Address:

MILLBROOK ASSET MANAGEMENT LTD
2 Lower Teddington Road
KINGSTON UPON THAMES
KT1 4ER


Date:

23/11/2009

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 ASSET MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Statement of name01/10/2000EEIG2
EEIG1 - Statement of name01/08/1996EEIG1
401 - Register of Charges20/08/1996401
WRES13 - Other resolution - written resolution11/02/2001WRES13
Administrator's Abstract of receipts and payments08/04/20032.15
Confirmation of dissolution - special resolution10/10/1996SRES09
Re-registration of a company from private to public31/03/1994CERT5
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Location of register of directors' interests in shares etc08/05/2001325
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
652A - Application for striking off11/12/1994652A
Statement of Administrator's proposals27/09/20052.21
Decrease in nominal capital - written resolution05/01/2001WRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
BUSADDCH - Business address changed27/10/2004BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Redemption of shares - ordinary resolution22/09/2006ORES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
2.20 - Notice of variation of Administration Order19/05/20062.20
L64.04 - Directions to defer dissolution29/03/1995L64.04
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
RES08 - Purchase own shares16/02/2002RES08
L64.01HC - Early dissolution request19/06/1995L64.01HC
Administrator's Abstract of receipts and payments20/07/19972.15
363s - Annual Return16/10/1997363s
SA - Shares agreement15/11/2000SA
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
3.10 - Administrative Receiver's report28/04/19933.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
363s - Annual Return05/10/1995363s
Application by a private company for re-registration as a public company15/03/200043(3)
Order to wind up23/02/2001COCOMP
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Location of directors' service contracts02/01/2005318
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
AUD - Auditor's letter of resignation14/01/1995AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
BS - Balance sheet25/02/1997BS
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Resolution to re-register - written resolution26/03/2005WRES02
RES16 - Redemption of shares24/11/2001RES16
2.7 - Administration Order16/08/19942.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Increase in nominal capital - special resolution24/12/2002SRESO4
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Memorandum and Articles - used in re-registration20/08/1995MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Statement of rights attached to allotted shares25/07/2000128(1)
3.4 - Certificate of constitution of creditors23/10/20063.4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
2.7 - Administration Order31/07/20062.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
OCREREG - Order of Court for re-registration10/12/1993OCREREG
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
OC138 - Order of Court (Section 138)25/08/2006OC138
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)