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Company Name: MILLBROOK DEVELOPMENTS BEDFORD LIMITED

Company Type:

Limited Company

Company No:

05209267

Company Address:

MILLBROOK DEVELOPMENTS BEDFORD LIMITED
2 Mountview Court
310 Friern Barnet Lane
LONDON
N20 0YZ


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 DEVELOPMENTS BEDFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
3.4 - Certificate of constitution of creditors29/10/19943.4
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Directions to defer dissolution05/06/1999L64.06HC
Vary share rights/names12/10/1996RES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
AAMD - Amended Accounts29/06/2003AAMD
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
CERTNM - Change of name certificate28/11/2001CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
6 - Cancellation of alteration to the objects of a company02/01/19966
CLOSE - Scheme of Arrangement19/11/2001CLOSE
363 - Annual Return29/05/1998363
L64.07 - Release of Official Receiver23/09/2005L64.07
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Other resolution - written resolution03/04/1999WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Location of directors' service contracts30/07/1996318
Notice of appointment of Liquidator25/10/19954.9(SC)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
MA - Memorandum and Articles13/06/1998MA
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
L64.01HC - Early dissolution request13/09/1998L64.01HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
AAMD - Amended Accounts14/02/1996AAMD
652A - Application for striking off20/08/1997652A
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Redemption of shares19/07/2000RES16
Early dissolution request16/10/2002L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Redemption of shares - special resolution18/12/2003SRES16
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
363a - Annual Return12/07/1994363a
RES09 - Confirmation of dissolution30/06/2003RES09
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Exempt from appointment of auditor27/03/1999RES03
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
MA - Memorandum and Articles31/07/1995MA
2.7 - Administration Order02/03/19962.7
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
363s - Annual Return26/12/1996363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Valuation Report02/02/1995VAL
Notice of resignation of Liquidator07/07/19984.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
694(4)(a) - Statement of name01/04/2002694(4)(a)
2.18 - Notice of Order to deal with charged property03/09/20062.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Purchase own shares - extraordinary resolution26/05/2001ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
325 - Location of register of directors' interests in shares etc22/07/1995325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242