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Company Name: MILLPOOL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05532250

Company Address:

MILLPOOL PROPERTIES LIMITED
Tsb House 39A Peach Street
WOKINGHAM
RG40 1XJ


Date:

04/12/2009

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

Email Address:
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MILLPOOL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital28/07/2006RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
PROSP - Prospectus16/01/1997PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
363b - Annual Return18/04/1994363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
CERTNM - Change of name certificate04/06/2003CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
288a - Notice of appointment of directors or secretaries17/01/2006288a
Statement of name30/09/2001694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
F14 - Notice of wind up23/05/2002F14
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Declaration on application for registration (Welsh language form).17/08/200412CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Redemption of shares - ordinary resolution13/04/1994ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
RES10 - Allotment of securities07/11/2003RES10
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
401 - Register of Charges30/11/1997401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ELRES - Elective resolution05/07/2004ELRES
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Order of Court20/05/1997OC
AUDR - Auditor's report25/06/1996AUDR
2.23 - Notice of result of meeting of creditors30/07/19932.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Annual Return (Welsh language form)12/10/1999363CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
3.4 - Certificate of constitution of creditors19/08/20003.4
AUDR - Auditor's report21/11/2000AUDR
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
PROSP - Prospectus03/08/2000PROSP
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
RESO5 - Decrease in nominal capital21/03/1997RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of death of Liquidator11/09/19964.18(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
363a - Annual Return16/03/2003363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
386 - Notice of passing of resolution removing an auditor10/12/2003386
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Register of Charges01/05/2003401
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
2.7 - Administration Order15/10/19972.7
Redemption of shares - extraordinary resolution24/05/1997ERES16
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Orders to rescind, defer or stay13/06/1993COLIQ
Release of Official Receiver19/04/1994L64.07
Purchase own shares - ordinary resolution20/05/2002ORES08
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
VAL - Valuation Report18/07/2005VAL
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122