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Company Name: MILLER LEISURE LIMITED

Company Type:

Limited Company

Company No:

03978774

Company Address:

MILLER LEISURE LIMITED
9 Nelson Street
SOUTHEND-ON-SEA
SS1 1EH


Date:

29/11/2009

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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MILLER LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
New Incorporation documents21/11/2001NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
AA - Annual Accounts13/07/2000AA
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Register of members04/04/2005353
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
169 - Return by a company purchasing its own19/06/1995169
RELREC - Official Receiver's release26/08/2004RELREC
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Re-registration of a company from limited to unlimited01/05/1998CERT3
Declaration of Solvency19/04/20034.70
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Statement of name12/02/2006EEIG2
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
288a - Notice of appointment of directors or secretaries02/03/2001288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Reduction of issued capital - written resolution12/04/1999WRES06
353a - Register of members in non-legible form27/07/2006353a
SRES13 - Other resolution - special resolution07/04/1999SRES13
Certificate of specific penalty20/08/2002SPECPEN
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.51 - Certificate that creditors have been paid in full14/02/20024.51
RES08 - Purchase own shares20/01/1997RES08
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
652C - Withdrawal of application for striking off20/05/1999652C
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
AUDS - Auditor's statement21/10/2003AUDS
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
652A - Application for striking off18/12/1999652A
4.51 - Certificate that creditors have been paid in full23/11/20014.51
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
363b - Annual Return26/04/2003363b
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Certificate of removal of Voluntary Liquidator08/09/19954.38
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
BS - Balance sheet28/07/2001BS
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Notice of striking-off action discontinued27/03/2006DISS40
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
RES03 - Exempt from appointment of auditor03/10/2006RES03
Notice of appointment of Receiver26/04/2005405(1)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC