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Company Name: MILLPOND PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03598007

Company Address:

MILLPOND PROPERTIES LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

29/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts09/04/2001AA
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Notice of variation of Administration Order16/04/19982.20
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Notice of final meeting of creditors31/03/20054.43
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Notice of result of meeting of creditors14/06/19982.8(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
L64.01HC - Early dissolution request27/06/2002L64.01HC
OCREREG - Order of Court for re-registration19/10/2004OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Auditor's statement04/01/1998AUDS
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
MA - Memorandum and Articles09/12/1995MA
RES12 - Vary share rights/names02/12/1996RES12
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
OC425 - Order of Court (Section 425)21/02/1999OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
2.19 - Notice of discharge of Administration Order01/01/19942.19
287 - Change in situation or address of Registered Office16/10/1993287
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
OC138 - Order of Court (Section 138)26/03/2003OC138
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Change of Name Special Resolution13/12/1994SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Notice of resignation of directors or secretaries21/02/1996288b
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
BS - Balance sheet08/05/2005BS
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Other resolution - ordinary resolution25/11/1994ORES13
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
RES02 - esolution to re-register09/03/2003RES02
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
652A - Application for striking off05/04/1997652A
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Annual Accounts29/11/2002AA
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
BS - Balance sheet02/06/1993BS
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
EEIG2 - Statement of name01/11/1996EEIG2
Capital/bonus issue26/05/2002RES14
RES02 - esolution to re-register27/04/1994RES02
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
DO1 - Notice of disqualification of an indi11/06/1993DO1
DO1 - Notice of disqualification of an indi01/02/2006DO1
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Location of directors' service contracts17/10/1993318
Register of Charges12/10/2005401