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Company Name: MILLENNIUM HORSEBOXES LTD

Company Type:

Limited Company

Company No:

05997616

Company Address:

MILLENNIUM HORSEBOXES LTD
Hawkhill Hse
Nether Worton
CHIPPING NORTON
OX7 7AP


Date:

25/11/2009

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 HORSEBOXES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
OC425 - Order of Court (Section 425)10/04/1995OC425
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
325 - Location of register of directors' interests in shares etc12/08/1996325
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Purchase own shares - ordinary resolution19/11/1993ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
BUSADDCH - Business address changed28/09/2004BUSADDCH
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
53 - Application by a public company for re-registration as a private company28/03/199553
362 - Notice of place where an oversea branch register is kept15/11/1996362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Liquidator's statement of receipts and payments10/03/20064.68
RESO4 - Increase in nominal capital14/04/2006RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
2.6 - Notice of Administration Order09/03/19952.6
Re-registration of a company from limited to unlimited03/05/2006CERT3
362 - Notice of place where an oversea branch register is kept11/08/1993362
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Particulars of an issue of secured debentures in a series22/03/2005397a
363b - Annual Return20/07/2006363b
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
2.20 - Notice of variation of Administration Order29/08/20052.20
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Declaration on application by a joint stock company for registration as a public company05/08/1997685
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Particulars of an issue of secured debentures in a series07/10/1999397a
Purchase own shares17/04/1998RES08
SRES13 - Other resolution - special resolution13/09/2006SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
2.23 - Notice of result of meeting of creditors28/01/19942.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Reduction of issued capital - written resolution11/03/2004WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
First Directors and secretary and intended situation of Registered Office14/01/200410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
RES13 - Other resolution08/08/2003RES13
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Notice of Order to dispose of charged property27/09/20053.8
Notice of place where an oversea branch register is kept13/09/1993362
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of final meeting of creditors22/11/19964.43