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Company Name: MILMOR PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC053921

Company Address:

MILMOR PROPERTIES LIMITED
Spiders Web 19 Station Road
Dyce
ABERDEEN
AB21 7BA


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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MILMOR PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Register of Charges04/06/1994401
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
VAL - Valuation Report24/02/2002VAL
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
RES11 - Disapplication of pre-emption rights19/09/1996RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
RES09 - Confirmation of dissolution21/03/2005RES09
386 - Notice of passing of resolution removing an auditor20/04/1993386
4.43 - Notice of final meeting of creditors10/12/20064.43
4.51 - Certificate that creditors have been paid in full27/01/19994.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Certificate of specific penalty08/07/2004SPECPEN
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
BUSADDCH - Business address changed03/04/2005BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Other resolution21/11/2001RES13
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Memorandum and Articles04/04/1995MA
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Notice of Order to deal with charged property30/04/20012.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Notice of receiver's death30/04/19933.3(scot)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
2.19 - Notice of discharge of Administration Order10/01/19992.19
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Declaration on application by a joint stock company for registration as a public company26/11/2001685
AAMD - Amended Accounts08/01/1998AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
3.4 - Certificate of constitution of creditors29/10/19943.4
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
363 - Annual Return24/11/1996363
WRES13 - Other resolution - written resolution18/02/1999WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Reduction of issued capital09/12/1993RES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Notice of completion of voluntary arrangement15/07/20001.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)