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Company Name: MILLBROOK AUTOMOTIVE LIMITED

Company Type:

Limited Company

Company No:

05559898

Company Address:

MILLBROOK AUTOMOTIVE LIMITED
Wilson House
Park Street
KINGSWINFORD
DY6 9LX


Date:

27/11/2009

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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MILLBROOK AUTOMOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
1.1 - Report of meeting approving voluntary arran06/05/19981.1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Abstract of receipt and payments in receivership05/10/19953.6
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Notice of Administration Order25/09/20052.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
AUDS - Auditor's statement11/08/2000AUDS
Annual Return21/10/2004363
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice to Official Receiver of winding-up order19/08/19964.13
New Incorporation documents19/12/1996NEWINC
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
COCOMP - Order to wind up03/07/1995COCOMP
Other resolution24/09/1998RES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
2.20 - Notice of variation of Administration Order27/06/19972.20
Allotment of securities - written resolution29/05/1995WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
RES02 - esolution to re-register12/04/1999RES02
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
363a - Annual Return05/12/2006363a
RES12 - Vary share rights/names20/11/1995RES12
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Miscellaneous document09/05/1999MISC
Application to the Court for cancellation of resolution for re-registration24/02/200454
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
2.18 - Notice of Order to deal with charged property21/08/20062.18
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ