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Company Name: MILLFIELD PRIVATE FINANCE LIMITED

Company Type:

Limited Company

Company No:

04540591

Company Address:

MILLFIELD PRIVATE FINANCE LIMITED
17 Saracen Close
CROYDON
CR0 2HD


Date:

04/12/2009

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 PRIVATE FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
397a -22/01/2000397a
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
363s - Annual Return09/05/1997363s
652C - Withdrawal of application for striking off26/09/1993652C
405(1) - Notice of appointment of Receiver13/05/2001405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Notice of change of directors or secretaries or in their particulars31/07/1998288c
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
L64.01HC - Early dissolution request09/12/1999L64.01HC
Vary share rights/names - written resolution22/04/2006WRES12
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
RES13 - Other resolution26/01/2000RES13
RES10 - Allotment of securities15/04/1996RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Notice of passing of resolution removing an auditor03/08/2006386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
RES12 - Vary share rights/names14/02/2006RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Release of Official Receiver11/12/1995L64.07HC
4.51 - Certificate that creditors have been paid in full26/11/19954.51
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Notice of place where an oversea branch register is kept17/04/1995362
Annual Return23/09/2005363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
RES02 - esolution to re-register01/05/2004RES02
Notice of appointment of directors or secretaries21/04/2006288a
Capital/bonus issue01/05/2003RES14
3.4 - Certificate of constitution of creditors03/11/19983.4
Vary share rights/names - written resolution18/12/1993WRES12
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Register of members02/12/2004353
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
COCOMP - Order to wind up19/02/2000COCOMP
Notice of striking-off action suspended16/07/2005DISS6
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
L64.06 - Directions to defer dissolution13/08/2002L64.06
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
CLOSE - Scheme of Arrangement25/01/1999CLOSE
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
DO1 - Notice of disqualification of an indi09/03/2000DO1
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
RESO4 - Increase in nominal capital23/01/1997RESO4
694(4)(b) - Statement of name29/04/2000694(4)(b)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Redemption of shares - extraordinary resolution22/08/2005ERES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
RES03 - Exempt from appointment of auditor17/09/1995RES03
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Application by a limited company to be re-registered as unlimited26/02/199749(1)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
RESO4 - Increase in nominal capital01/05/2004RESO4
Notice of statement of administrator's proposals21/07/19972.7(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
SRES13 - Other resolution - special resolution08/04/2002SRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
OCREREG - Order of Court for re-registration12/04/1999OCREREG
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3