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Company Name: MILLPAUSE LIMITED

Company Type:

Limited Company

Company No:

02487935

Company Address:

MILLPAUSE LIMITED
Graham House
7 Wyllyotts Place
POTTERS BAR
EN6 2JD


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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MILLPAUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Registration as Friendly Society13/04/2006CERTIPS
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Members' assent to company being re-registered as unlimited07/01/200049(8)a
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of appointment of Liquidator23/11/20034.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.51 - Certificate that creditors have been paid in full10/08/20014.51
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Re-registration of a company from unlimited to PLC22/09/1993CERT6
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Directions to defer dissolution14/12/1995L64.06
Vary share rights/names - special resolution06/12/1998SRES12
288b - Notice of resignation of directors or secretaries07/08/1995288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
386 - Notice of passing of resolution removing an auditor08/08/2004386
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Return delivered for registration of a branch of an oversea company31/08/1994BR1
2.6 - Notice of Administration Order21/08/20032.6
353 - Register of members13/02/1999353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Purchase own shares - ordinary resolution19/11/1993ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
DO1 - Notice of disqualification of an indi16/10/1997DO1
318 - Location of directors' service con28/12/2005318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Increase in nominal capital - special resolution04/12/1994SRESO4
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Re-registration of a company from public to private05/04/2005CERT10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
2.19 - Notice of discharge of Administration Order20/01/19982.19
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Notice of discharge of Administration Order23/01/19982.19
Notice of closure of a branch of an oversea company16/06/2002695A(3)
L64.07 - Release of Official Receiver08/05/1995L64.07
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
325 - Location of register of directors' interests in shares etc07/09/2005325
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
6 - Cancellation of alteration to the objects of a company01/08/20036
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
BS - Balance sheet14/08/1999BS
288b - Notice of resignation of directors or secretaries17/04/2001288b