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Company Name: MILLPORT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04046338

Company Address:

MILLPORT SOLUTIONS LIMITED
Sixth Floor
94 Wigmore Street
LONDON
W1U 3RF


Date:

29/11/2009

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

Email Address:
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MILLPORT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name03/03/2001EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Reduction of issued capital - written resolution15/10/2001WRES06
F14 - Notice of wind up12/06/2001F14
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
353 - Register of members01/05/1999353
Re-registration of a company from limited to unlimited08/04/2000CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
3.4 - Certificate of constitution of creditors03/08/20013.4
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Prospectus03/08/2004PROSP
Re-registration of a company from private to public22/06/2004CERT5
Notice of removal of Liquidator12/11/19994.11(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
362 - Notice of place where an oversea branch register is kept17/03/1998362
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Early dissolution request18/11/2006L64.01HC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
RESO4 - Increase in nominal capital03/03/1996RESO4
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Annual Accounts08/02/1998AA
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
53 - Application by a public company for re-registration as a private company16/03/199753
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Administrator's Abstract of receipts and payments22/11/20032.15
RESO4 - Increase in nominal capital31/12/2005RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a