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Company Name: MILLFIELD LANE LIMITED

Company Type:

Limited Company

Company No:

04917866

Company Address:

MILLFIELD LANE LIMITED
30 City Road
LONDON
EC1Y 2AB


Date:

03/12/2009

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

Email Address:
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MILLFIELD LANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities23/09/2003RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Administrator's Abstract of receipts and payments08/04/20032.15
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Application for striking off23/10/2005652A
Notice of appointment of Liquidator15/06/19944.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
288b - Notice of resignation of directors or secretaries19/08/2002288b
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Change of Accounting Reference Date30/06/1995225
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
RES16 - Redemption of shares09/05/1997RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
AAMD - Amended Accounts13/03/2002AAMD
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
ELRES - Elective resolution14/07/1997ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
53 - Application by a public company for re-registration as a private company31/07/200553
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
4.43 - Notice of final meeting of creditors14/07/19974.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Resolution to re-register - ordinary resolution25/11/2004ORES02
694(4)(b) - Statement of name06/03/2005694(4)(b)
Declaration of Solvency18/07/20064.70
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Notice of discharge of Administration Order10/03/19962.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
RES07 - Financial assistance in shares acquisition19/01/1995RES07
318 - Location of directors' service con01/12/2004318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
287 - Change in situation or address of Registered Office16/06/2003287
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Annual Return26/03/1996363b
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Official Receiver's release14/02/2004RELREC
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
DO1 - Notice of disqualification of an indi14/08/2005DO1