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Company Name: MILLBROOK ENGINEERING

Company Type:

Non-Limited

Company Address:

MILLBROOK ENGINEERING
10 Wesley Rd
CINDERFORD
GL14 2JN


Date:

01/12/2009

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 ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Reduction of issued capital - special resolution05/07/2004SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Vary share rights/names - written resolution14/02/2000WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
53 - Application by a public company for re-registration as a private company05/09/199453
395 - Particulars of a mortgage or charge18/08/1998395
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Amended Accounts11/11/1996AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
RES14 - Capital/bonus issue16/03/2002RES14
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Disapplication of pre-emption rights04/08/2000RES11
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
363a - Annual Return08/09/2005363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
694(4)(a) - Statement of name17/10/2006694(4)(a)
Annual Return09/12/1998363a
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Notice of change of directors or secretaries or in their particulars06/02/1996288c
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.48 - Notice of constitution of liquidation committee09/12/19964.48
3.10 - Administrative Receiver's report07/12/19953.10
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
225 - Change of Accounting Referenc02/01/1998225
RES16 - Redemption of shares05/04/2004RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Order of Court (Section 425)06/07/2004OC425
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
397a -17/09/2001397a
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Redemption of shares - written resolution17/12/2003WRES16
F14 - Notice of wind up13/11/2004F14
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Purchase own shares31/10/2003RES08
Capital/bonus issue - written resolution21/11/2001WRES14
NEWINC - New Incorporation documents11/04/2000NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Written elective resolution17/06/1993(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
BONA - Bona Vacantia disclaimer03/07/1996BONA
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
BONA - Bona Vacantia disclaimer15/08/2005BONA
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8