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Company Name: MILLFIELD PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03510474

Company Address:

MILLFIELD PROPERTY DEVELOPMENTS LIMITED
121 Chase Side
LONDON
N14 5HD


Date:

29/11/2009

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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
COCOMP - Order to wind up23/09/2003COCOMP
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Return of alteration in the charter19/09/2006692(1)(a)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Other resolution - special resolution18/01/2001SRES13
CERTNM - Change of name certificate28/11/2001CERTNM
Notice of appointment of Liquidator30/03/20064.9(SC)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
EEIG1 - Statement of name12/06/2002EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
4.70 - Declaration of Solvency15/06/20014.70
405(1) - Notice of appointment of Receiver17/09/1999405(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice to Official Receiver of winding-up order12/07/20014.13
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
L64.06 - Directions to defer dissolution10/11/2001L64.06
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
325 - Location of register of directors' interests in shares etc21/06/1993325
L64.01 - Early dissolution request21/09/1996L64.01
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
AA - Annual Accounts10/04/1998AA
Miscellaneous document21/11/1995MISC
363 - Annual Return29/05/1998363
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Redemption of shares - written resolution09/05/1993WRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Change of Name Special Resolution08/08/2003SRES15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
4.51 - Certificate that creditors have been paid in full23/11/20014.51
363 - Annual Return28/08/2006363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Statement of name13/06/1999EEIG6
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of closure of a branch of an oversea company06/05/1997695A(3)
169 - Return by a company purchasing its own19/01/1997169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
RES08 - Purchase own shares17/05/1997RES08
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
AA - Annual Accounts09/04/2001AA
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Order to wind up22/12/1998COCOMP
318 - Location of directors' service con27/07/2004318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
NEWINC - New Incorporation documents03/10/2001NEWINC
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
363 - Annual Return03/12/1995363
Vary share rights/names03/01/1999RES12
EEIG6 - Statement of name17/04/2003EEIG6
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Statement of name29/11/2004EEIG6
Increase in nominal capital08/12/2002RESO4
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Particulars of a charge created by a company registered in Scotland20/06/2002410
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
288a - Notice of appointment of directors or secretaries10/11/2005288a
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5