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Company Name: MILN MACLEOD

Company Type:

Non-Limited

Company Address:

MILN MACLEOD
14 Cathedral Cl
EXETER
EX1 1EZ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on miln macleod or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on miln macleod, please click on the link below:

MILN MACLEOD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver04/12/2000L64.07
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Purchase own shares - special resolution16/11/1999SRES08
Purchase own shares - special resolution20/11/1993SRES08
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Administrative Receiver's report21/10/20063.10
Reduction of issued capital07/02/1994RES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
AUDS - Auditor's statement26/08/1996AUDS
1.1 - Report of meeting approving voluntary arran11/09/19961.1
2.6 - Notice of Administration Order21/08/20032.6
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
BS - Balance sheet07/07/1994BS
Registration as Friendly Society26/10/2003CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
1.1 - Report of meeting approving voluntary arran09/12/19961.1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Order or revocation or suspension of voluntary arrangement31/10/19971.2
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
PROSP - Prospectus24/08/1999PROSP
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
3.10 - Administrative Receiver's report26/04/20043.10
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
3.4 - Certificate of constitution of creditors19/04/20003.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Certificate of release of Liquidator29/10/20004.14(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
BUSADDCH - Business address changed26/07/2006BUSADDCH
Resolution to re-register - extraordinary resolution26/02/1994ERES02
363b - Annual Return17/08/2004363b
EEIG6 - Statement of name29/03/2000EEIG6
Change of name certificate16/09/1996CERTNM
Other resolution - written resolution20/07/1997WRES13
Exempt from appointment of auditor - written resolution06/05/1996WRES03
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Increase in nominal capital - written resolution03/08/2005WRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
694(4)(b) - Statement of name07/09/1993694(4)(b)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Increase in nominal capital - written resolution30/04/1996WRESO4
318 - Location of directors' service con08/06/1994318
Purchase own shares - written resolution17/11/1998WRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Official Receiver's release15/08/1998RELREC
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
2.20 - Notice of variation of Administration Order09/07/19992.20
395 - Particulars of a mortgage or charge09/07/2002395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
RES12 - Vary share rights/names21/10/1994RES12
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
COAD - Instrument issued under Section 244(5)30/06/1993COAD
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Notice of statement of administrator's proposals03/06/20012.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Confirmation of dissolution - special resolution19/02/1995SRES09
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Auditor's report05/04/1996AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Statement of rights attached to allotted shares18/04/1997128(1)
OCREREG - Order of Court for re-registration07/08/2000OCREREG