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Company Name: MILLENNIUM FOOD DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05712555

Company Address:

MILLENNIUM FOOD DISTRIBUTION LIMITED
38A West Ham Lane
LONDON
E15 4PT


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MILLENNIUM FOOD DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution11/08/2004ORES02
2.19 - Notice of discharge of Administration Order11/01/19952.19
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Declaration on application for registration11/06/199312
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Notice of death of Liquidator07/10/19964.18(SC)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
694(4)(b) - Statement of name13/01/2000694(4)(b)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Register of Charges06/04/2002401
Notice of variation of Administration Order01/04/20022.20
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
DO1 - Notice of disqualification of an indi15/02/1996DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
BONA - Bona Vacantia disclaimer04/04/1998BONA
694(4)(b) - Statement of name11/04/2000694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Memorandum and Articles - used in re-registration18/10/2001MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of appointment of a Receiver by the Court29/08/19942(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Other resolution - ordinary resolution26/06/1993ORES13
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
L64.07 - Release of Official Receiver05/04/1996L64.07
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
SA - Shares agreement28/12/1994SA
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
RESO5 - Decrease in nominal capital26/10/1996RESO5
Capital/bonus issue - ordinary resolution08/01/2006ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
2.20 - Notice of variation of Administration Order19/05/19972.20
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a