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Company Name: MILLFIELD KITCHEN LIMITED

Company Type:

Limited Company

Company No:

SC279440

Company Address:

MILLFIELD KITCHEN LIMITED
9 Ainslie Place
EDINBURGH
EH3 6AT


Date:

28/11/2009

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.


To view the most up to date company information on millfield kitchen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on millfield kitchen limited, please click on the link below:

MILLFIELD KITCHEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles09/12/2001MA
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
6 - Cancellation of alteration to the objects of a company15/10/19996
RES16 - Redemption of shares21/06/2003RES16
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Annual Accounts17/09/1998AA
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Statement of name15/09/1997EEIG2
3.8 - Notice of Order to dispose of charged property20/02/20063.8
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
6 - Cancellation of alteration to the objects of a company07/05/20066
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of result of meeting of creditors16/09/19972.23
363a - Annual Return16/01/1999363a
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
PROSP - Prospectus06/05/1995PROSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
AA - Annual Accounts26/09/2005AA
Notice of increase in nominal capital07/02/1995123
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Notice of appointment of Liquidator17/04/20024.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Certificate of removal of Voluntary Liquidator30/10/19954.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
RES09 - Confirmation of dissolution14/01/2003RES09
363s - Annual Return22/09/1993363s
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
3.10 - Administrative Receiver's report28/09/19953.10
Directions to defer dissolution22/08/2005L64.04
Instrument issued under Section 244(5)21/07/2000COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
L64.04 - Directions to defer dissolution17/02/1996L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Statement of name25/05/2001EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Particulars of a charge created by a company registered in Scotland20/06/2002410
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
New Incorporation documents09/10/1993NEWINC
Notice of result of meeting of creditors03/05/19962.8(scot)
363b - Annual Return28/04/2006363b
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
2.7 - Administration Order02/03/19962.7
Notice of discharge of Administration Order27/08/20052.19
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Annual Return18/01/2004363a
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
RES13 - Other resolution10/12/1997RES13
RES06 - Reduction of issued capital27/12/2001RES06
Return delivered for registration of a branch of an oversea company28/12/1994BR1
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
AAMD - Amended Accounts14/02/1996AAMD
RES14 - Capital/bonus issue30/07/2004RES14
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)