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Company Name: MILLENNIUM FOOD SERVICES LIMITED

Company Type:

Limited Company

Company No:

02716652

Company Address:

MILLENNIUM FOOD SERVICES LIMITED
C/O Caplan Montagu Chartered Tax
Advisers & Accountants 2ND Floor
Devlin House 36 St George Street
LONDON
W1S 2FW


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MILLENNIUM FOOD SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator16/09/19964.44
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Notice of appointment of Liquidator23/11/20034.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
2.23 - Notice of result of meeting of creditors28/01/19942.23
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
6 - Cancellation of alteration to the objects of a company13/10/19986
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Location of directors' service contracts19/10/1995318
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
288a - Notice of appointment of directors or secretaries29/04/1993288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Vary share rights/names - ordinary resolution18/06/2006ORES12
Notice of dismissal of petition for administration order28/07/19932.3(scot)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
AA - Annual Accounts09/07/1999AA
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Notice of death of Liquidator06/10/19994.18(SC)
Re-registration of a company from unlimited to limited16/06/1999CERT1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Bona Vacantia disclaimer15/07/1995BONA
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
2.20 - Notice of variation of Administration Order12/02/20012.20
Re-registration of a company from unlimited to limited12/04/2001CERT1
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Notice of receiver's death06/10/20063.3(scot)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
AUD - Auditor's letter of resignation13/01/2003AUD
363s - Annual Return02/11/1996363s
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
288b - Notice of resignation of directors or secretaries13/10/2005288b
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Vary share rights/names13/09/2005RES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Application to the Court for cancellation of resolution for re-registration11/08/200654
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Report of meeting approving voluntary arrangement12/10/20011.1
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
RES13 - Other resolution21/02/2006RES13
Annual Return05/08/2004363