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Company Name: MILMAR LEISURE WALES LIMITED

Company Type:

Limited Company

Company No:

03712566

Company Address:

MILMAR LEISURE WALES LIMITED
79 Bryntirion Hill
BRIDGEND
CF31 4BY


Date:

03/12/2009

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

Email Address:
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MILMAR LEISURE WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Resolution to re-register - special resolution08/05/2002SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
353 - Register of members02/11/2002353
AUD - Auditor's letter of resignation31/03/1995AUD
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
3.7 - Notice of Administrative Receiver's death25/05/20043.7
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
353 - Register of members11/10/1999353
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
OC138 - Order of Court (Section 138)24/03/2005OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
288a - Notice of appointment of directors or secretaries09/01/1996288a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
DO1 - Notice of disqualification of an indi23/01/1996DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
AUD - Auditor's letter of resignation01/02/1996AUD
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
MISC - Miscellaneous document14/06/1999MISC
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Auditor's letter of resignation26/06/1993AUD
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
12 - Declaration on application for registration21/03/200512
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
395 - Particulars of a mortgage or charge28/01/2004395
F14 - Notice of wind up07/11/1998F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of petition for administration order03/01/19972.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
12 - Declaration on application for registration30/11/199612
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Reduction of issued capital - special resolution27/03/2001SRES06
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
EEIG1 - Statement of name02/08/2005EEIG1
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5