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Company Name: MILLPOND CARS

Company Type:

Non-Limited

Company Address:

MILLPOND CARS
Mill Pond Farm House
Thetford Rd
South Lopham
DISS
IP22 2HW


Date:

27/11/2009

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

Email Address:


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

MILLPOND CARS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Disapplication of pre-emption rights13/04/2005RES11
363b - Annual Return17/01/1999363b
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
OC425 - Order of Court (Section 425)26/02/2001OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
L64.07 - Release of Official Receiver30/11/1997L64.07
Redemption of shares - written resolution06/04/1996WRES16
Notice of death of Liquidator08/09/20004.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Purchase own shares - special resolution28/04/1993SRES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
DISS40 - Notice of striking-off action disc18/08/1996DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of discharge of administration order11/08/19992.4(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Order of Court for re-registration to private company11/06/1999OC-PRI
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Return by a company purchasing its own shares26/12/2003169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of ceasing to act of Receiver16/09/1995405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of result of meeting of creditors27/10/20052.8(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
AUD - Auditor's letter of resignation03/04/1994AUD
2.23 - Notice of result of meeting of creditors28/09/20012.23
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
OC - Order of Court20/10/2004OC
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Change in situation or address of Registered Office13/09/2000287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
6 - Cancellation of alteration to the objects of a company09/01/20066
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
318 - Location of directors' service con16/12/1996318
MA - Memorandum and Articles15/08/2003MA
363b - Annual Return06/03/1994363b
Notice of result of meeting of creditors02/02/20052.23
Miscellaneous document15/09/1997MISC
Register of members02/12/1998353
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
401 - Register of Charges06/09/2004401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
RESO5 - Decrease in nominal capital28/07/2006RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
BUSADDCH - Business address changed09/02/2004BUSADDCH
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
2.6 - Notice of Administration Order13/08/19992.6
1.4 - Notice of completion of voluntary arrang17/12/20021.4
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of manager's particulars16/08/2004EEIG3
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Administrative Receiver's report22/10/19953.10
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
363 - Annual Return30/09/1994363
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Notice of increase in nominal capital21/05/2004123
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
BONA - Bona Vacantia disclaimer02/02/1995BONA
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Cancellation of alteration to the objects of a company15/11/19976
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Auditor's statement18/03/2005AUDS
Decrease in nominal capital05/11/1996RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16