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Company Name: MILLFIELD LEISURE & DESIGN LTD

Company Type:

Non-Limited

Company Address:

MILLFIELD LEISURE & DESIGN LTD
Millfield House
South Rauceby
SLEAFORD
NG34 8QJ


Date:

29/11/2009

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

Email Address:


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

MILLFIELD LEISURE & DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Resolution to re-register - special resolution09/11/1994SRES02
401 - Register of Charges27/08/1995401
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Change of accounting reference date (Welsh form)13/03/1994225CYM
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
652A - Application for striking off10/09/2005652A
353a - Register of members in non-legible form23/09/2003353a
RES11 - Disapplication of pre-emption rights23/08/1999RES11
288a - Notice of appointment of directors or secretaries10/05/2006288a
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Certificate of specific penalty07/12/1998SPECPEN
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Annual Return05/06/2002363s
6 - Cancellation of alteration to the objects of a company12/12/20006
4.20 - Statement of company's affairs07/11/20064.20
363x - Annual Return16/06/2000363x
3.7 - Notice of Administrative Receiver's death17/07/20023.7
DO1 - Notice of disqualification of an indi16/05/2005DO1
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Other resolution - special resolution04/06/1994SRES13
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
363x - Annual Return17/08/2001363x
325 - Location of register of directors' interests in shares etc28/11/2004325
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Administrative Receiver's report19/03/20053.10
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Notice of receiver's death30/10/20063.3(scot)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Annual Return (Welsh language form)14/01/1995363CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
RES16 - Redemption of shares20/04/2002RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2