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Company Name: MILLENNIUM FORCE LIMITED

Company Type:

Limited Company

Company No:

03703119

Company Address:

MILLENNIUM FORCE LIMITED
Adam House
14 New Burlington Street
LONDON
W1S 3BQ


Date:

26/11/2009

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

Email Address:
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MILLENNIUM FORCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Decrease in nominal capital06/05/2005RESO5
4.20 - Statement of company's affairs15/11/19974.20
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Statement of name30/12/1993EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Balance sheet14/06/2000BS
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
L64.07 - Release of Official Receiver15/02/1999L64.07
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
363 - Annual Return11/08/2001363
BUSADDCH - Business address changed01/01/1995BUSADDCH
353 - Register of members14/06/1996353
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
COCOMP - Order to wind up06/05/1997COCOMP
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
2.7 - Administration Order15/10/19972.7
Increase in nominal capital29/07/2002RESO4
Shares agreement20/08/2004SA
Order of Court - dissolution void21/10/1997OC-DV
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
363b - Annual Return29/03/2000363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
2.21 - Statement of Administrator's proposals20/05/20022.21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)