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Company Name: MILLENNIUM HEALTH FOODS LIMITED

Company Type:

Limited Company

Company No:

03508990

Company Address:

MILLENNIUM HEALTH FOODS LIMITED
Suite 3 Galley House
Moon Lane
BARNET
EN5 5YL


Date:

28/11/2009

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 HEALTH FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Exempt from appointment of auditor - special resolution28/10/2006SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Release of Official Receiver31/12/2000L64.07HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of final meeting of creditors24/05/19994.17(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
363b - Annual Return05/04/1997363b
Notice of petition for administration order04/06/20032.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
169 - Return by a company purchasing its own12/12/2000169
363s - Annual Return17/03/2004363s
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Annual Return29/12/1995363a
Notice of removal of Liquidator27/04/19954.11(SC)
Order of Court for re-registration to private company17/06/1993OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
405(1) - Notice of appointment of Receiver17/11/2000405(1)
AUD - Auditor's letter of resignation05/01/1996AUD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Statement of company's affairs08/01/19964.20
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
RELREC - Official Receiver's release24/04/2000RELREC
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Re-registration of a company from limited to unlimited11/10/1993CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Annual Accounts17/01/1998AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Change in situation or address of Registered Office13/11/1997287
AAMD - Amended Accounts07/03/2006AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
3.4 - Certificate of constitution of creditors18/07/19953.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
4.43 - Notice of final meeting of creditors10/12/20064.43
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)