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Company Name: MILLBROOK BEDS LIMITED

Company Type:

Limited Company

Company No:

01728009

Company Address:

MILLBROOK BEDS LIMITED
Nutsey Lane Calmore Industrial
Estate
Totton
SOUTHAMPTON
SO40 3XJ


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 BEDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
652C - Withdrawal of application for striking off30/01/2000652C
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Annual Return25/09/2000363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Statement of name19/03/2006EEIG1
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
652A - Application for striking off29/08/2001652A
AA - Annual Accounts12/09/2002AA
Particulars of an issue of secured debentures in a series18/02/2005397a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice of result of meeting of creditors28/03/19952.8(scot)
3.4 - Certificate of constitution of creditors05/03/19983.4
Bona Vacantia disclaimer24/02/1994BONA
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Statement of name30/08/1997EEIG2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Statement of company's affairs23/07/20044.20
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Declaration of solvency11/02/19974.25(SC)
Application by a public company for re-registration as a private company28/09/200453
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Return by a company purchasing its own shares06/03/2000169
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Memorandum and Articles11/06/2005MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
4.20 - Statement of company's affairs19/08/19944.20
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
6 - Cancellation of alteration to the objects of a company12/12/20046
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of completion of voluntary arrangement05/09/19961.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Capital/bonus issue30/04/1998RES14
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Liquidator's statement of receipts and payments31/03/19944.68
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Declaration of Solvency19/04/20034.70
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
MISC - Miscellaneous document30/07/1994MISC
COCOMP - Order to wind up10/03/2001COCOMP
Notice of increase in nominal capital21/08/1997123
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Particulars of an issue of secured debentures in a series07/11/2002397a
SA - Shares agreement07/12/1996SA
Directions to defer dissolution25/08/1996L64.06HC
Notice of order to deal with secured property12/07/19942.11(scot)
Other resolution - extraordinary resolution25/01/1994ERES13
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Notice of Receiver's report27/06/20013.5(scot)
Statement of rights attached to allotted shares23/10/2004128(1)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
363s - Annual Return23/06/2001363s
L64.01HC - Early dissolution request11/02/2002L64.01HC
353a - Register of members in non-legible form16/09/1997353a