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Company Name: MILLER MOTORS LONDON LIMITED

Company Type:

Limited Company

Company No:

05985795

Company Address:

MILLER MOTORS LONDON LIMITED
Miller Motors 1C Springdale
Mews
LONDON
N16 9NR


Date:

05/12/2009

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 MOTORS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
2.23 - Notice of result of meeting of creditors02/12/19962.23
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Report of meeting approving voluntary arrangement12/10/20011.1
DISS40 - Notice of striking-off action disc04/11/1995DISS40
363x - Annual Return16/10/2003363x
NEWINC - New Incorporation documents02/04/2001NEWINC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Order or revocation or suspension of voluntary arrangement09/06/20051.2
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Notice of removal of Liquidator27/04/19954.11(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
2.2(scot) - Notice of administration order01/05/20002.2(scot)
MA - Memorandum and Articles05/03/2003MA
Abstract of receipt and payments in receivership08/01/19953.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Notice of variation of Administration Order16/04/19982.20
OCREREG - Order of Court for re-registration20/04/2001OCREREG
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Court Order for notice of wind up12/08/1995CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
3.4 - Certificate of constitution of creditors19/04/20003.4
4.20 - Statement of company's affairs24/04/19964.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
2.21 - Statement of Administrator's proposals18/06/20062.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Statement of name15/11/1994EEIG6
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Order of Court22/03/1998OC
386 - Notice of passing of resolution removing an auditor19/04/1998386
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
RES16 - Redemption of shares31/12/2002RES16
Auditor's letter of resignation16/05/1999AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
RES16 - Redemption of shares01/09/2000RES16
OC138 - Order of Court (Section 138)20/02/2006OC138
Statement of name12/03/2003694(4)(a)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Other resolution28/11/2003RES13
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
362 - Notice of place where an oversea branch register is kept06/02/1995362
WRES13 - Other resolution - written resolution26/02/1999WRES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
288b - Notice of resignation of directors or secretaries17/06/1999288b
Instrument issued under Section 244(5)16/07/1996COAD
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Annual Return (Welsh language form)11/06/1995363CYM
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
363s - Annual Return25/02/2004363s
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Notice of Administration Order14/07/19982.6
Resolution to re-register - extraordinary resolution20/01/2000ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69