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Company Name: MILLFIELD PROTECTION & MORTGAGES LIMITED

Company Type:

Limited Company

Company No:

04251986

Company Address:

MILLFIELD PROTECTION & MORTGAGES LIMITED
Knollys House
17 Addiscombe
CROYDON
CR0 6SR


Date:

24/11/2009

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 PROTECTION & MORTGAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement17/03/20001.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
RES11 - Disapplication of pre-emption rights06/01/1998RES11
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
2.7 - Administration Order02/08/19992.7
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Notice of completion of voluntary arrangement27/02/19961.4(scot)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Re-registration of a company from public to private22/09/2004CERT10
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
2.6 - Notice of Administration Order11/05/20062.6
AA - Annual Accounts16/02/1999AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
325 - Location of register of directors' interests in shares etc06/09/2004325
362 - Notice of place where an oversea branch register is kept21/04/1997362
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Annual Return26/03/1998363
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Memorandum and Articles - used in re-registration16/07/2004MAR
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Certificate that creditors have been paid in full17/03/20004.51
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
OC138 - Order of Court (Section 138)02/02/2000OC138
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
RESO5 - Decrease in nominal capital25/07/2000RESO5
Allotment of securities15/02/1994RES10
Notice of intention to carry on business as an investment company12/04/2006266(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Members' assent to company being re-registered as unlimited07/04/199649(8)a
318 - Location of directors' service con12/09/2006318
Report of meeting approving voluntary arrangement14/07/19981.1
6 - Cancellation of alteration to the objects of a company06/01/20006
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)