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Company Name: MILLER METCALFE LIMITED

Company Type:

Limited Company

Company No:

05539355

Company Address:

MILLER METCALFE LIMITED
Bedford House
60 Chorley New Road
BOLTON
BL1 4DA


Date:

23/11/2009

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 METCALFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
COCOMP - Order to wind up12/06/1996COCOMP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice of final meeting of creditors18/11/19994.43
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Notice of statement of administrator's proposals25/02/20032.7(scot)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Notice of place where an oversea branch register is kept02/09/2001362
Prospectus17/09/2006PROSP
4.48 - Notice of constitution of liquidation committee15/12/19964.48
4.20 - Statement of company's affairs19/08/19944.20
Notice of documents and particulars required to be filed27/03/2001EEIG4
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Increase in nominal capital - written resolution02/04/2003WRESO4
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Notice of closure of a place of business of an oversea company24/05/1999CENT8
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
3.7 - Notice of Administrative Receiver's death10/09/20033.7
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Statement of name29/09/2002EEIG1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Return of alteration in the charter03/10/1993692(1)(a)
386 - Notice of passing of resolution removing an auditor08/08/1993386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
OC - Order of Court20/10/2004OC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Other resolution - ordinary resolution31/10/1995ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Decrease in nominal capital - written resolution06/01/1999WRESO5
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)