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Company Name: MILLPLEDGE GROUP LIMITED

Company Type:

Limited Company

Company No:

03257455

Company Address:

MILLPLEDGE GROUP LIMITED
1 Palace Gardens
96 Court Road
LONDON
SE9 5NS


Date:

27/11/2009

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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MILLPLEDGE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Reduction of issued capital09/06/2000RES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
2.20 - Notice of variation of Administration Order03/04/20012.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Notice of Order to dispose of charged property03/11/20043.8
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
3.10 - Administrative Receiver's report30/10/19993.10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Certificate that creditors have been paid in full16/07/19934.51
Exempt from appointment of auditor18/05/2002RES03
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
OC425 - Order of Court (Section 425)20/10/1999OC425
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
PROSP - Prospectus15/02/1999PROSP
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Confirmation of dissolution - special resolution12/03/2005SRES09
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
New Incorporation documents20/04/2003NEWINC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
EEIG2 - Statement of name13/04/1995EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
SA - Shares agreement10/08/2000SA
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Registration as Friendly Society02/06/1998CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Shares agreement30/01/1998SA
Redemption of shares - written resolution06/12/1993WRES16
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Allotment of securities - written resolution06/09/1993WRES10
353a - Register of members in non-legible form21/05/2002353a
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
401 - Register of Charges25/04/1998401
AUD - Auditor's letter of resignation22/07/1996AUD
Mortgage Register29/07/1999ZMORT REG
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Other resolution - written resolution03/03/2005WRES13
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Change of name certificate16/07/2006CERTNM
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Auditor's report16/07/2000AUDR
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Court Order for notice of wind up24/04/1995CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
BUSADDCH - Business address changed08/10/2004BUSADDCH
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Directions to defer dissolution11/09/2006L64.06
Statement of name12/03/2000EEIG2
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Annual Return (Welsh language form)14/12/2004363CYM
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
288a - Notice of appointment of directors or secretaries16/07/2000288a
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
12 - Declaration on application for registration28/03/200212
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
363b - Annual Return21/03/1998363b
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
OC - Order of Court08/10/2005OC
Notice to Official Receiver of winding-up order04/02/19984.13
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Statement of rights attached to allotted shares23/10/2004128(1)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16