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Company Name: MILLPINE CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

04205958

Company Address:

MILLPINE CONSTRUCTION LTD
8 The Courtyard
Eliot Business Park
NUNEATON
CV10 7RH


Date:

25/11/2009

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

Email Address:
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MILLPINE CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Certificate of specific penalty13/03/1998SPECPEN
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Court Order for notice of wind up21/09/2002CO4.2S
Certificate of specific penalty20/08/2002SPECPEN
2.6 - Notice of Administration Order10/07/19932.6
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
RESO4 - Increase in nominal capital27/07/2002RESO4
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Order of Court (Section 425)24/12/1994OC425
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
L64.07 - Release of Official Receiver13/02/2000L64.07
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
363b - Annual Return21/04/2003363b
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
SA - Shares agreement12/12/2004SA
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Return by a company purchasing its own shares21/10/1999169
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
RES09 - Confirmation of dissolution16/07/1995RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Redemption of shares - ordinary resolution22/09/2006ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Capital/bonus issue - special resolution16/04/2004SRES14
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
2.6 - Notice of Administration Order15/08/20062.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Certificate of constitution of creditors05/03/19973.4
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
3.4 - Certificate of constitution of creditors16/11/19953.4
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Change of Accounting Reference Date27/02/2006225
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Location of directors' service contracts09/03/1997318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
123 - Notice of increase in nominal capital12/07/1995123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
225 - Change of Accounting Referenc08/12/1998225
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
EEIG6 - Statement of name05/10/1998EEIG6
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2