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Company Name: MILMAUD LIMITED

Company Type:

Limited Company

Company No:

02575064

Company Address:

MILMAUD LIMITED
14 Codicote Road
WELWYN
AL6 9NQ


Date:

01/12/2009

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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MILMAUD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Order of Court for re-registration to private company18/03/2005OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
L64.07 - Release of Official Receiver20/09/2000L64.07
363a - Annual Return28/12/2005363a
Abstract of receipt and payments in receivership08/05/19963.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Confirmation of dissolution - special resolution31/01/1997SRES09
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Allotment of securities - written resolution26/04/2004WRES10
RES10 - Allotment of securities05/10/2002RES10
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
3.4 - Certificate of constitution of creditors11/12/19973.4
Auditor's letter of resignation25/06/1999AUD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
2.21 - Statement of Administrator's proposals26/10/20012.21
318 - Location of directors' service con24/07/1997318
Administrator's Abstract of receipts and payments08/05/20002.15
363s - Annual Return31/03/2004363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
WRES13 - Other resolution - written resolution29/08/2002WRES13
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Redemption of shares - written resolution15/07/1995WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
652A - Application for striking off10/09/1995652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
363b - Annual Return17/01/1999363b
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
363x - Annual Return22/04/1999363x
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Redemption of shares - written resolution24/09/1997WRES16
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Purchase own shares - ordinary resolution17/02/2001ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Balance sheet27/02/2000BS
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Return of alteration in the charter12/02/2000692(1)(a)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
288a - Notice of appointment of directors or secretaries08/08/2004288a
EEIG2 - Statement of name05/12/2000EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of result of meeting of creditors05/07/20052.23