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Company Name: MILLPOND LIMITED

Company Type:

Limited Company

Company No:

03547443

Company Address:

MILLPOND LIMITED
Finch House
28-30 Wolverhampton Street
DUDLEY
DY1 1DB


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors21/07/20064.43
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Order of Court (Section 425)05/08/1993OC425
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of removal of Liquidator16/11/19954.11(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Redemption of shares - special resolution06/03/1997SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
RES12 - Vary share rights/names11/12/1993RES12
RES16 - Redemption of shares09/06/1996RES16
363a - Annual Return16/07/2002363a
4.20 - Statement of company's affairs03/06/20054.20
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
EEIG1 - Statement of name22/12/2000EEIG1
363x - Annual Return12/01/1994363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Statement of name17/02/2001EEIG2
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Register of members15/03/1997353
Members' assent to company being re-registered as unlimited12/08/199449(8)a
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Resolution to re-register18/10/1994RES02
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Re-registration of a company from limited to unlimited05/03/1998CERT3
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
353a - Register of members in non-legible form27/11/2001353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
2.23 - Notice of result of meeting of creditors07/06/19942.23
362 - Notice of place where an oversea branch register is kept15/11/1996362
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Early dissolution request18/06/2006L64.01HC
Written elective resolution11/10/2005(W)ELRES
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Order of Court for re-registration to private company11/06/1999OC-PRI
2.23 - Notice of result of meeting of creditors11/06/19972.23
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Certificate of release of Liquidator18/11/19934.14(SC)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
EEIG1 - Statement of name24/05/2005EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Directions to defer dissolution04/03/1995L64.06
Order of Court (Section 138)16/07/1996OC138
Confirmation of dissolution - special resolution31/01/1997SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Application by a limited company to be re-registered as unlimited20/05/199749(1)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
AUDS - Auditor's statement08/11/1994AUDS
318 - Location of directors' service con25/01/2006318
EEIG1 - Statement of name09/11/2006EEIG1
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Vary share rights/names - special resolution20/12/1999SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
RES03 - Exempt from appointment of auditor04/09/2006RES03
288b - Notice of resignation of directors or secretaries16/05/2004288b
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
EEIG2 - Statement of name28/09/2001EEIG2
4.70 - Declaration of Solvency04/05/19974.70
Notice of petition for administration order28/03/20062.1(scot)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Decrease in nominal capital19/04/1995RESO5