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Company Name: MILLFIELD LODGE

Company Type:

Non-Limited

Company Address:

MILLFIELD LODGE
Mill Hill
Potton Rd
Gamlingay
SANDY
SG19 3LW


Date:

26/11/2009

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

Email Address:
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MILLFIELD LODGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital31/03/1994123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Change of Accounting Reference Date16/08/2002225
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Resolution to re-register - written resolution23/08/2001WRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of statement of administrator's proposals20/10/19962.7(scot)
RES12 - Vary share rights/names14/02/2006RES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
123 - Notice of increase in nominal capital02/09/2005123
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
AAMD - Amended Accounts13/05/2002AAMD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Notice of final meeting of creditors27/02/19964.43
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice of result of meeting of creditors30/04/20012.23
Notice of final meeting of creditors09/09/19974.17(SC)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
12 - Declaration on application for registration19/03/200312
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Notice of variation of Administration Order17/01/19962.20
Allotment of securities - ordinary resolution28/05/2005ORES10
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
12 - Declaration on application for registration14/05/200012
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Certificate of constitution of creditors05/02/19983.4
Other resolution21/12/2000RES13
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
AA - Annual Accounts04/05/2001AA
RES16 - Redemption of shares10/08/2004RES16
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
COCOMP - Order to wind up24/03/2001COCOMP
363 - Annual Return24/11/1996363
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of place where an oversea branch register is kept09/09/1998362
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
PROSP - Prospectus07/04/2001PROSP
652A - Application for striking off14/08/1993652A
Reduction of issued capital - written resolution15/05/1997WRES06
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Notice of striking-off action discontinued14/11/1994DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Certificate of specific penalty08/08/2003SPECPEN
Return of alteration in the charter12/02/2000692(1)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
RESO4 - Increase in nominal capital24/10/1998RESO4
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122