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Company Name: MILLBROOK ESTATES LIMITED

Company Type:

Limited Company

Company No:

04910220

Company Address:

MILLBROOK ESTATES LIMITED
Millbrook Snelsmoor Lane
Chellaston
DERBY
DE73 6TQ


Date:

27/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Reduction of issued capital - special resolution05/07/2004SRES06
395 - Particulars of a mortgage or charge01/06/1994395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Confirmation of dissolution - special resolution16/08/2005SRES09
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Certificate of constitution of creditors31/08/19933.4
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
386 - Notice of passing of resolution removing an auditor28/04/2004386
2.20 - Notice of variation of Administration Order28/10/20062.20
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Confirmation of dissolution - written resolution08/12/2001WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Purchase own shares - ordinary resolution19/11/1993ORES08
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Annual Return29/08/2005363x
363x - Annual Return28/08/1997363x
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
2.21 - Statement of Administrator's proposals22/11/19992.21
Disapplication of pre-emption rights26/03/2003RES11
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
353a - Register of members in non-legible form28/01/1999353a
RES09 - Confirmation of dissolution18/01/1998RES09
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
AAMD - Amended Accounts09/04/2006AAMD
RES09 - Confirmation of dissolution30/06/2003RES09
Certificate that creditors have been paid in full19/03/19944.51
53 - Application by a public company for re-registration as a private company17/09/200653
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
363x - Annual Return14/03/2001363x
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
AAMD - Amended Accounts28/05/2005AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
3.10 - Administrative Receiver's report28/04/19933.10
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
3.8 - Notice of Order to dispose of charged property06/10/19953.8
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08