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Company Name: MILLPOND HOMES LIMITED

Company Type:

Limited Company

Company No:

05861248

Company Address:

MILLPOND HOMES LIMITED
Third Floor
13-14 Hanover Street
LONDON
W1S 1YN


Date:

22/11/2009

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

Email Address:
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MILLPOND HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order25/05/19962.2(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Application by an unlimited company to be re-registered as limited19/02/199851
WRES13 - Other resolution - written resolution12/10/2006WRES13
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Declaration on application for registration01/02/200312
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Administrator's abstract of receipts and payments25/10/20032.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
2.6 - Notice of Administration Order15/10/19942.6
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
RESO4 - Increase in nominal capital31/12/2005RESO4
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
3.7 - Notice of Administrative Receiver's death21/07/19953.7
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
288b - Notice of resignation of directors or secretaries08/11/1999288b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Order of Court (Section 138)17/06/1994OC138
Notice of a variation or cessation of a disqualification order12/01/1996DO4
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
NEWINC - New Incorporation documents15/11/2002NEWINC
694(4)(b) - Statement of name09/02/2005694(4)(b)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Change of Name Special Resolution25/07/2001SRES15
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
CERTNM - Change of name certificate22/02/1995CERTNM
Order of Court for re-registration to private company02/03/2000OC-PRI
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
RES08 - Purchase own shares20/12/2000RES08
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
652C - Withdrawal of application for striking off07/05/1999652C
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of Receiver's report07/10/20063.5(scot)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
395 - Particulars of a mortgage or charge26/05/1999395
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a