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Company Name: MILLENNIUM HEALTH FOODS

Company Type:

Non-Limited

Company Address:

MILLENNIUM HEALTH FOODS
Unit 50B
Ealing Broadway Centre
The Broadway
LONDON
W5 5JY


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on millennium health foods or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on millennium health foods, please click on the link below:

MILLENNIUM HEALTH FOODS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Shares agreement21/08/1996SA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of administration order04/07/19972.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Allotment of securities11/07/2004RES10
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Resolution to re-register25/06/1993RES02
Notice of death of Liquidator13/01/20054.18(SC)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Application for striking off25/07/2004652A
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
1.4 - Notice of completion of voluntary arrang27/11/19941.4
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Register of members in non-legible form01/03/1995353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
RES12 - Vary share rights/names14/02/2006RES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
2.6 - Notice of Administration Order11/06/20012.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of documents and particulars required to be filed09/11/2002EEIG4
Notice of petition for administration order08/05/19982.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of completion of voluntary arrangement19/12/19981.4(scot)
363 - Annual Return27/09/2006363
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
CERTNM - Change of name certificate21/11/2000CERTNM
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Auditor's statement05/11/2001AUDS
CERTNM - Change of name certificate27/06/1993CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Increase in nominal capital08/05/1994RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Allotment of securities - written resolution02/02/2001WRES10
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
694(4)(a) - Statement of name17/10/2000694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
2.7 - Administration Order08/08/20032.7
Re-registration of a company from unlimited to limited24/02/2005CERT1
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Decrease in nominal capital - written resolution05/04/2005WRESO5
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
652A - Application for striking off22/09/1994652A
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Court Order for notice of wind up20/02/2001CO4.2S