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Company Name: MILLER LANCASTER LIMITED

Company Type:

Limited Company

Company No:

SC282606

Company Address:

MILLER LANCASTER LIMITED
Miller House 2 Lochside View
Edinburgh Park
EDINBURGH
EH12 9DH


Date:

06/12/2009

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

Email Address:
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MILLER LANCASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Notice of intention to carry on business as an investment company23/07/1994266(1)
363a - Annual Return23/10/2000363a
169 - Return by a company purchasing its own11/02/1995169
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Particulars of a mortgage or charge28/03/1995395
RES03 - Exempt from appointment of auditor01/10/1994RES03
Liquidator's statement of receipts and payment25/10/20004.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
RES11 - Disapplication of pre-emption rights19/11/2000RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
363a - Annual Return08/06/2005363a
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Resolution to re-register - extraordinary resolution09/09/1998ERES02
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)