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Company Name: MILNCRAIG LIMITED

Company Type:

Limited Company

Company No:

05304257

Company Address:

MILNCRAIG LIMITED
12 Vicarage Gardens
LONDON
W8 4AH


Date:

27/11/2009

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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MILNCRAIG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Change of name certificate02/11/1996CERTNM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
652A - Application for striking off14/11/1998652A
Change in situation or address of Registered Office09/07/2002287
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
363a - Annual Return28/09/2003363a
Auditor's report16/12/1997AUDR
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Resolution to re-register - special resolution09/03/1997SRES02
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
2.7 - Administration Order02/03/19962.7
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Administrative Receiver's report21/10/20063.10
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Auditor's statement08/08/2006AUDS
Liquidator's statement of receipts and payment13/02/20004.6(SC)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
RES02 - esolution to re-register09/03/2003RES02
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Elective resolution16/07/1993ELRES
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
RESO4 - Increase in nominal capital05/06/1995RESO4
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
RES16 - Redemption of shares22/01/1998RES16
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Instrument issued under Section 244(5)21/07/2000COAD
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Notice of death of Voluntary Liquidator10/06/20034.44
Statement of company's affairs30/01/19984.20
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
L64.04 - Directions to defer dissolution18/01/2001L64.04
Resolution to re-register - written resolution16/07/2000WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Order of Court (Section 425)20/02/2001OC425
Allotment of securities - extraordinary resolution28/09/1996ERES10
Decrease in nominal capital16/09/1994RESO5
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Notice of Order to dispose of charged property08/05/19953.8
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Redemption of shares - extraordinary resolution20/09/2003ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
3.8 - Notice of Order to dispose of charged property24/11/20013.8
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
363 - Annual Return28/02/1999363
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
318 - Location of directors' service con13/08/2001318
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
353a - Register of members in non-legible form27/03/2000353a
SRES13 - Other resolution - special resolution10/06/2001SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
RESO4 - Increase in nominal capital01/02/1999RESO4
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERT5 - Re-registration of a company from private to public26/10/1994CERT5