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Company Name: MILLPENNY LIMITED

Company Type:

Limited Company

Company No:

01608699

Company Address:

MILLPENNY LIMITED
Triumph House
Station Approach
Sanderstead Road
SOUTH CROYDON
CR2 0PL


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MILLPENNY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Return of final meeting in members' voluntary winding-up12/05/20014.71
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
RES16 - Redemption of shares01/09/2000RES16
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Amended Accounts07/10/1995AAMD
4.48 - Notice of constitution of liquidation committee10/01/19944.48
6 - Cancellation of alteration to the objects of a company20/11/20036
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
RES03 - Exempt from appointment of auditor19/09/1998RES03
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
RES06 - Reduction of issued capital16/11/1994RES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Miscellaneous document18/08/2003MISC
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of Receiver's report07/10/20063.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Return by an oversea company subject to branch registration08/12/1996BR3
3.8 - Notice of Order to dispose of charged property10/05/20013.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
AUD - Auditor's letter of resignation16/06/1996AUD
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
2.7 - Administration Order10/08/20062.7
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Reduction of issued capital - written resolution04/07/2002WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Abstract of receipt and payments in receivership06/01/20053.6
AUD - Auditor's letter of resignation01/08/1997AUD
MA - Memorandum and Articles14/01/2006MA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Particulars of a charge created by a company registered in Scotland24/01/2004410
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
395 - Particulars of a mortgage or charge22/12/2005395
Notice of place where an oversea branch register is kept17/04/1995362
Orders to rescind, defer or stay11/05/2006COLIQ
RES14 - Capital/bonus issue22/09/1999RES14
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Particulars of a charge created by a company registered in Scotland23/03/2001410
Application for striking off27/07/1993652A
2.21 - Statement of Administrator's proposals21/07/19932.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
363x - Annual Return24/05/1996363x
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
51 - Application by an unlimited company to be re-registered as limited13/03/200051
12 - Declaration on application for registration17/07/200512
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Annual Return02/12/1998363
Disapplication of pre-emption rights12/06/1994RES11
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Re-registration of a company from unlimited to limited24/08/1994CERT1
363s - Annual Return21/09/2006363s
Certificate of release of Liquidator07/10/19944.14(SC)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Purchase own shares - extraordinary resolution06/01/1997ERES08