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Company Name: MILLENNIUM FX LIMITED

Company Type:

Limited Company

Company No:

03858262

Company Address:

MILLENNIUM FX LIMITED
112 Wembley Park Drive
WEMBLEY
HA9 8HS


Date:

05/12/2009

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 FX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report07/10/20063.5(scot)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of striking-off action suspended16/09/1994DISS6
Annual Return28/06/2003363
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Memorandum and Articles20/10/1995MA
Balance sheet03/04/1993BS
Order or revocation or suspension of voluntary arrangement09/05/19931.2
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
363b - Annual Return05/12/2004363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
BS - Balance sheet30/08/2002BS
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Bona Vacantia disclaimer06/02/1998BONA
AUDR - Auditor's report31/01/1997AUDR
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Annual Return (Welsh language form)30/03/2000363CYM
BS - Balance sheet26/02/2006BS
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
OC425 - Order of Court (Section 425)30/06/2002OC425
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Notice of variation of Administration Order01/04/20022.20
Allotment of securities - special resolution25/12/1997SRES10
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of death of Voluntary Liquidator25/04/19944.44
Return by a company purchasing its own shares26/12/2003169
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
225 - Change of Accounting Referenc14/07/2002225
RES16 - Redemption of shares09/05/1997RES16
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
RES16 - Redemption of shares27/10/2002RES16
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
SRES13 - Other resolution - special resolution25/11/1994SRES13
AUDS - Auditor's statement06/09/1996AUDS
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
AAMD - Amended Accounts23/01/2000AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
652A - Application for striking off14/08/1993652A
Application by a public company for re-registration as a private company17/05/199353