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Company Name: MILLPOND INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03598008

Company Address:

MILLPOND INVESTMENTS LIMITED
2 Wordsworth Road
HARPENDEN
AL5 4AF


Date:

27/11/2009

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.


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MILLPOND INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Notice of Order to deal with charged property26/06/19992.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
1.1 - Report of meeting approving voluntary arran16/12/20051.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Application for striking off08/06/2001652A
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Certificate of constitution of creditors26/12/19953.4
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
RES11 - Disapplication of pre-emption rights16/12/1999RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
COAD - Instrument issued under Section 244(5)05/09/1999COAD
AUDS - Auditor's statement13/04/2004AUDS
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
DO1 - Notice of disqualification of an indi23/01/2000DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Court Order for notice of wind up20/02/2001CO4.2S
L64.06 - Directions to defer dissolution11/09/1999L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Application to the Court for cancellation of resolution for re-registration23/12/200354
Annual Return (Welsh language form)11/06/1995363CYM
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
6 - Cancellation of alteration to the objects of a company06/01/20006
Return by an oversea company that the company is being wound up26/02/2002703P(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Vary share rights/names - special resolution05/06/2003SRES12
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Reduction of issued capital07/02/1994RES06
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
353 - Register of members02/04/1998353
SRES13 - Other resolution - special resolution11/05/1995SRES13
Annual Return11/06/1993363x
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
RESO4 - Increase in nominal capital06/05/1996RESO4
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
COCOMP - Order to wind up18/09/1993COCOMP
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)