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Company Name: MILLER MEDIA & DESIGN SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC219804

Company Address:

MILLER MEDIA & DESIGN SCOTLAND LIMITED
22 Douglas Street
KILMARNOCK
KA1 1RB


Date:

04/12/2009

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

Email Address:
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To view the most up to date company information on miller media & design scotland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on miller media & design scotland limited, please click on the link below:

MILLER MEDIA & DESIGN SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution23/05/2004ELRES
EEIG2 - Statement of name28/09/2001EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Order of Court - dissolution void02/06/2000OC-DV
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
325 - Location of register of directors' interests in shares etc08/09/1997325
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
RES08 - Purchase own shares24/05/2000RES08
RES14 - Capital/bonus issue30/07/2004RES14
405(1) - Notice of appointment of Receiver24/05/2002405(1)
RES08 - Purchase own shares20/12/2000RES08
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Declaration of solvency31/10/20024.25(SC)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
RES13 - Other resolution09/07/2002RES13
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Notice to Official Receiver of winding-up order08/05/20024.13
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Statement of name28/12/1998694(4)(b)
Re-registration of a company from unlimited to limited19/08/2000CERT1
RES14 - Capital/bonus issue05/07/2006RES14
Annual Return26/09/2001363
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Scheme of Arrangement01/12/2005CLOSE
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
401 - Register of Charges13/12/1995401
CLOSE - Scheme of Arrangement17/03/1996CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Other resolution - ordinary resolution23/03/2006ORES13
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
OC425 - Order of Court (Section 425)17/10/2006OC425
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
EEIG2 - Statement of name01/05/1993EEIG2
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Capital/bonus issue - written resolution30/11/2005WRES14
AUD - Auditor's letter of resignation18/10/2004AUD
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
12 - Declaration on application for registration22/04/199812
4.51 - Certificate that creditors have been paid in full02/12/19954.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Disapplication of pre-emption rights20/10/2000RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
325 - Location of register of directors' interests in shares etc06/03/2003325
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice of closure of a place of business of an oversea company17/10/2003CENT8