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Company Name: MILLPLEDGE SURGICALS LIMITED

Company Type:

Limited Company

Company No:

02312440

Company Address:

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


Date:

28/11/2009

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

Email Address:
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MILLPLEDGE SURGICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property27/12/19932.18
Administrative Receiver's report10/09/19983.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Notice of intention to carry on business as an investment company26/04/2000266(1)
F14 - Notice of wind up23/03/1994F14
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Annual Return19/03/2006363a
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
AAMD - Amended Accounts27/06/2001AAMD
Notice of ceasing to act of Receiver22/06/2002405(2)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Release of Official Receiver04/07/2000L64.07
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
First Directors and secretary and intended situation of Registered Office23/06/199610
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Exempt from appointment of auditor10/06/1994RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
2.21 - Statement of Administrator's proposals13/11/19952.21
COAD - Instrument issued under Section 244(5)26/11/2002COAD
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
RELREC - Official Receiver's release09/09/2003RELREC
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Change of Accounting Reference Date27/02/2006225
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of documents and particulars required to be filed21/09/1999EEIG4
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
2.6 - Notice of Administration Order09/03/19952.6
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Business address changed30/09/2004BUSADDCH
OC - Order of Court07/01/1995OC
Release of Official Receiver21/05/2003L64.07HC
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5