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Company Name: MILLZ MULTI SPORTZ UK LIMITED

Company Type:

Limited Company

Company No:

05684690

Company Address:

MILLZ MULTI SPORTZ UK LIMITED
31 Chichester House Coates Road
EXETER
EX2 5RP


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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MILLZ MULTI SPORTZ UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
PROSP - Prospectus28/01/1994PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Abstract of receipt and payments in receivership09/11/19953.6
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
363a - Annual Return11/06/2001363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Early dissolution request24/04/2004L64.01HC
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
SRES13 - Other resolution - special resolution10/02/2002SRES13
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Increase in nominal capital - special resolution04/12/1994SRESO4
Statement of company's affairs10/02/19964.20
Members' assent to company being re-registered as unlimited01/12/199849(8)a
AUDR - Auditor's report07/09/2000AUDR
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
363x - Annual Return17/08/2001363x
L64.01 - Early dissolution request16/06/1996L64.01
Reduction of issued capital - special resolution27/03/2001SRES06
Notice of result of meeting of creditors28/03/19952.8(scot)
RES12 - Vary share rights/names20/11/1995RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Other resolution19/08/2003RES13
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
325 - Location of register of directors' interests in shares etc18/10/1997325
Annual Accounts31/05/1993AA
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Vary share rights/names - written resolution17/09/1995WRES12
Vary share rights/names - special resolution06/12/1998SRES12
RES02 - esolution to re-register25/09/2000RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Purchase own shares - special resolution20/11/1993SRES08
652C - Withdrawal of application for striking off10/07/1994652C
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Return by an oversea company subject to branch registration08/10/2002BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
397a -05/08/1994397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
2.19 - Notice of discharge of Administration Order02/11/20022.19
Location of directors' service contracts10/02/2005318
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Certificate of removal of Voluntary Liquidator20/07/19994.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
AUDR - Auditor's report19/07/1999AUDR
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Return by an oversea company subject to branch registration19/06/2003BR3
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Miscellaneous document18/08/2003MISC
Orders to rescind, defer or stay22/05/1996COLIQ
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
363CYM - Annual Return (Welsh language form)14/07/2003363CYM