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Company Name: MILLBROOK DESIGN LIMITED

Company Type:

Limited Company

Company No:

04799422

Company Address:

MILLBROOK DESIGN LIMITED
Chapel House Chapel Lane
West Bradford
CLITHEROE
BB7 4TH


Date:

22/11/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Notice of Order to deal with charged property05/03/20012.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Decrease in nominal capital - written resolution22/01/1996WRESO5
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
2.18 - Notice of Order to deal with charged property23/12/19982.18
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
RES10 - Allotment of securities07/08/1999RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
395 - Particulars of a mortgage or charge11/04/2004395
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Return of final meeting in members' voluntary winding-up12/07/19964.71
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Purchase own shares - special resolution25/06/1999SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Statement of name04/01/1994694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Location of directors' service contracts07/10/2004318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Vary share rights/names - special resolution10/03/1999SRES12
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
386 - Notice of passing of resolution removing an auditor19/05/1993386
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
363s - Annual Return29/11/2004363s
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
BS - Balance sheet17/05/1996BS
RES14 - Capital/bonus issue19/08/1997RES14
362 - Notice of place where an oversea branch register is kept21/06/2001362
Notice of variation of administration order28/12/19972.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Redemption of shares - written resolution10/06/1998WRES16
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
386 - Notice of passing of resolution removing an auditor28/04/2004386
COAD - Instrument issued under Section 244(5)06/03/2005COAD
363a - Annual Return26/10/2005363a
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
318 - Location of directors' service con03/11/1993318
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
EEIG1 - Statement of name14/07/2002EEIG1
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
4.43 - Notice of final meeting of creditors14/07/19974.43
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
L64.07 - Release of Official Receiver21/09/2006L64.07
Certificate of constitution of creditors07/04/19993.4
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Capital/bonus issue - written resolution05/02/2004WRES14
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Location of register of directors' interests in shares etc20/10/2005325
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Administrative Receiver's report22/10/19953.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Annual Return08/11/1994363x
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
652A - Application for striking off26/04/2006652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
VAL - Valuation Report30/09/2004VAL