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Company Name: MILMAR LEISURE LIMITED

Company Type:

Limited Company

Company No:

03700237

Company Address:

MILMAR LEISURE LIMITED
79 Bryntirion Hill
BRIDGEND
CF31 4BY


Date:

30/11/2009

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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MILMAR LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Annual Return (Welsh language form)08/07/2002363CYM
Particulars of a charge created by a company registered in Scotland20/06/2002410
Allotment of securities - written resolution18/08/2004WRES10
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Redemption of shares - written resolution06/12/1993WRES16
Notice of completion of voluntary arrangement04/10/20021.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Miscellaneous document27/01/2002MISC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
287 - Change in situation or address of Registered Office11/05/2004287
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
694(4)(a) - Statement of name02/05/1996694(4)(a)
AUD - Auditor's letter of resignation11/10/1994AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Redemption of shares11/07/2004RES16
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Memorandum and Articles - used in re-registration12/11/2002MAR
169 - Return by a company purchasing its own05/08/2001169
2.21 - Statement of Administrator's proposals18/06/20062.21
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Notice of final meeting of creditors27/11/20004.17(SC)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
287 - Change in situation or address of Registered Office13/03/1994287
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
MA - Memorandum and Articles06/06/2004MA
2.19 - Notice of discharge of Administration Order06/06/20022.19
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Particulars of a mortgage or charge02/09/1996395
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
363b - Annual Return13/06/2005363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Particulars of an issue of secured debentures in a series07/10/1999397a
363a - Annual Return22/10/1997363a
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
RES02 - esolution to re-register21/12/1994RES02
Bona Vacantia disclaimer05/12/1993BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
4.20 - Statement of company's affairs18/01/19984.20
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
EEIG1 - Statement of name09/11/2001EEIG1
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
RES16 - Redemption of shares15/01/2002RES16
L64.01HC - Early dissolution request03/04/1998L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
362 - Notice of place where an oversea branch register is kept03/04/2002362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190