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Company Name: MILLPOINT LIMITED

Company Type:

Limited Company

Company No:

02543973

Company Address:

MILLPOINT LIMITED
37 Bennetts Hill
BIRMINGHAM
B2 5SN


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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MILLPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital21/08/1995123
Order of Court for re-registration25/02/2004OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Redemption of shares09/03/2001RES16
363s - Annual Return24/02/2000363s
2.20 - Notice of variation of Administration Order28/05/20012.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Annual Accounts31/05/1993AA
Redemption of shares - extraordinary resolution28/05/1997ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
288b - Notice of resignation of directors or secretaries17/06/1999288b
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Statement of name12/02/2006EEIG2
Annual Return24/12/2000363a
4.43 - Notice of final meeting of creditors07/04/20034.43
L64.04 - Directions to defer dissolution18/01/2001L64.04
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
F14 - Notice of wind up01/02/2005F14
AUDR - Auditor's report01/07/1993AUDR
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of Order to deal with charged property16/12/19952.18
Other resolution - ordinary resolution09/11/1999ORES13
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Written elective resolution28/01/1994(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
RES07 - Financial assistance in shares acquisition04/08/1999RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
AAMD - Amended Accounts17/04/2000AAMD
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Statement of name29/11/2004EEIG6
Other resolution - special resolution14/09/1999SRES13
363 - Annual Return11/11/1996363
Declaration of solvency24/04/20014.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)