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Company Name: MILLBROOK DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

04471066

Company Address:

MILLBROOK DESIGN SERVICES LIMITED
30 St James Street
ACCRINGTON
BB5 1NT


Date:

23/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Notice of petition for administration order24/08/19952.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
363s - Annual Return21/03/2000363s
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Confirmation of dissolution - special resolution07/12/1995SRES09
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Capital/bonus issue - special resolution12/03/2001SRES14
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
PROSP - Prospectus29/07/2000PROSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of Order to dispose of charged property07/03/19953.8
BONA - Bona Vacantia disclaimer04/12/1996BONA
353 - Register of members17/04/1999353
353a - Register of members in non-legible form03/03/1996353a
Allotment of securities - extraordinary resolution13/09/1993ERES10
Memorandum and Articles12/09/2004MA
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Members' assent to company being re-registered as unlimited07/04/199649(8)a
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
363b - Annual Return06/11/1997363b
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
RES07 - Financial assistance in shares acquisition20/04/2003RES07
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
OC138 - Order of Court (Section 138)12/04/1994OC138
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
AAMD - Amended Accounts19/10/2002AAMD
Decrease in nominal capital01/12/1995RESO5
Shares agreement09/01/1999SA
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Certificate of specific penalty11/11/1998SPECPEN
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Resolution to re-register - written resolution16/06/2002WRES02
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Balance sheet05/01/2004BS
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
AUD - Auditor's letter of resignation06/04/1998AUD
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Withdrawal of application for striking off14/11/2005652C
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Certificate of release of Liquidator12/03/19994.14(SC)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
OC - Order of Court29/10/1999OC
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
169 - Return by a company purchasing its own25/01/2000169
Early dissolution request18/11/2006L64.01HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
RES13 - Other resolution30/01/2004RES13