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Company Name: MILLPLEDGE LIMITED

Company Type:

Limited Company

Company No:

01257684

Company Address:

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


Date:

06/12/2009

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.


To view the most up to date company information on millpledge limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on millpledge limited, please click on the link below:

MILLPLEDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Application by a limited company to be re-registered as unlimited27/12/199549(1)
288a - Notice of appointment of directors or secretaries16/03/1995288a
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
New Incorporation documents04/01/2003NEWINC
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Register of members21/05/1999353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Cancellation of alteration to the objects of a company23/02/19986
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Exempt from appointment of auditor15/03/2004RES03
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
BONA - Bona Vacantia disclaimer31/05/1996BONA
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Notice of variation of Administration Order20/06/20032.20
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Resolution to re-register26/07/1993RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
363a - Annual Return07/11/2001363a
COCOMP - Order to wind up12/11/1998COCOMP
L64.07 - Release of Official Receiver24/07/1997L64.07
Statement of company's affairs12/01/19954.20
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
RES06 - Reduction of issued capital15/03/2003RES06
Particulars of a mortgage or charge15/03/2005395
Order of Court (Section 138)17/06/1994OC138
RES14 - Capital/bonus issue17/11/2003RES14
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Annual Return10/01/2001363a
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
RESO4 - Increase in nominal capital30/12/1994RESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Notice of statement of administrator's proposals27/02/20012.7(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Increase in nominal capital - special resolution24/12/2002SRESO4
VAL - Valuation Report30/09/2004VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
RES09 - Confirmation of dissolution20/12/1995RES09
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Redemption of shares16/05/2001RES16
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Purchase own shares - special resolution08/06/1993SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
3.4 - Certificate of constitution of creditors23/10/20063.4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Location of register of directors' interests in shares etc14/04/1999325
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
652A - Application for striking off03/06/1997652A
2.21 - Statement of Administrator's proposals22/11/19992.21
Administrator's Abstract of receipts and payments22/11/20032.15
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.19 - Notice of discharge of Administration Order20/08/19982.19
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
1.4 - Notice of completion of voluntary arrang04/08/19971.4