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Company Name: MILLBROOK

Company Type:

Non-Limited

Company Address:

MILLBROOK
441 Millbrook Road West
SOUTHAMPTON
SO15 0HX


Date:

02/12/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office28/07/1993287
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
OC425 - Order of Court (Section 425)25/12/1996OC425
Auditor's statement02/05/2001AUDS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
RES06 - Reduction of issued capital15/03/2003RES06
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
1.1 - Report of meeting approving voluntary arran26/02/20051.1
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
OC138 - Order of Court (Section 138)20/02/2006OC138
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Statement of Administrator's proposals27/09/20052.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Administrative Receiver's report30/03/19963.10
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Purchase own shares - written resolution02/07/1997WRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Vary share rights/names - special resolution05/06/2003SRES12
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
397a -26/04/2002397a
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Change in situation or address of Registered Office06/06/2002287
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Decrease in nominal capital06/01/2002RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
2.20 - Notice of variation of Administration Order17/12/19982.20
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
CERTNM - Change of name certificate14/11/1998CERTNM
Notice of Administrative Receiver's death16/06/20063.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Statement of rights attached to allotted shares28/02/1999128(1)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06