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Company Name: MILLFIELD OVERSTRAND LIMITED

Company Type:

Limited Company

Company No:

01924420

Company Address:

MILLFIELD OVERSTRAND LIMITED
28 High Street
LITTLEHAMPTON
BN17 5EE


Date:

03/12/2009

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.


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MILLFIELD OVERSTRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
363x - Annual Return18/10/1994363x
DO1 - Notice of disqualification of an indi02/08/2001DO1
2.23 - Notice of result of meeting of creditors25/11/20022.23
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
L64.06 - Directions to defer dissolution31/03/2006L64.06
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
AA - Annual Accounts26/09/2005AA
Redemption of shares19/05/1998RES16
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
New Incorporation documents17/09/1996NEWINC
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
694(4)(b) - Statement of name21/06/2002694(4)(b)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
2.20 - Notice of variation of Administration Order04/07/19972.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Application by an unlimited company to be re-registered as limited05/09/199951
288b - Notice of resignation of directors or secretaries14/05/2000288b
SRES13 - Other resolution - special resolution10/06/2001SRES13
694(4)(b) - Statement of name27/07/1996694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Notice of receiver's death06/10/20063.3(scot)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
694(4)(a) - Statement of name12/12/1993694(4)(a)
Allotment of securities - ordinary resolution22/04/2006ORES10
Administrator's abstract of receipts and payments06/06/20032.9(SC)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
RES10 - Allotment of securities29/09/2003RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Resolution to re-register - special resolution09/11/1994SRES02
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
395 - Particulars of a mortgage or charge17/01/1996395
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
WRES13 - Other resolution - written resolution24/12/2001WRES13
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
VAL - Valuation Report05/12/2000VAL
Elective resolution29/05/1998ELRES
MA - Memorandum and Articles15/02/2003MA
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Shares agreement21/08/1996SA
Notice of constitution of liquidation committee17/12/19994.48
Notice of a variation or cessation of a disqualification order13/12/1995DO4
363a - Annual Return28/06/1993363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Annual Return28/06/2003363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of appointment of Liquidator12/04/19984.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Memorandum and Articles20/10/1995MA