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Company Name: MILNE & YARDLEY ENGRAVERS

Company Type:

Non-Limited

Company Address:

MILNE & YARDLEY ENGRAVERS
47 Maddox St
LONDON
W1S 2PG


Date:

03/12/2009

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 milne & yardley engravers or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on milne & yardley engravers, please click on the link below:

MILNE & YARDLEY ENGRAVERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution14/06/2000RES13
12 - Declaration on application for registration22/04/199812
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
51 - Application by an unlimited company to be re-registered as limited16/11/199351
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
CERTNM - Change of name certificate16/02/1998CERTNM
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Application by a limited company to be re-registered as unlimited20/05/199749(1)
L64.04 - Directions to defer dissolution08/11/1995L64.04
RELREC - Official Receiver's release28/10/2004RELREC
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
AUDS - Auditor's statement06/09/1996AUDS
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
12 - Declaration on application for registration04/12/199512
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
3.4 - Certificate of constitution of creditors02/12/19963.4
318 - Location of directors' service con30/01/1999318
Notice of final meeting of creditors27/02/19964.43
405(1) - Notice of appointment of Receiver17/11/2000405(1)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Reduction of issued capital - written resolution04/03/1998WRES06
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
L64.06 - Directions to defer dissolution15/05/1994L64.06
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Notice of place where an oversea branch register is kept12/12/1996362
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Reduction of issued capital09/12/1993RES06
318 - Location of directors' service con25/01/2006318
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.20 - Statement of company's affairs27/05/19944.20
Early dissolution request09/07/1997L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of increase in nominal capital22/08/2001123
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Other resolution - written resolution06/09/2004WRES13
Notice of disqualification order against a body corporate26/02/2004DO2
Re-registration of a company from unlimited to limited24/02/2005CERT1
Notice of Administration Order15/04/20032.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
ELRES - Elective resolution20/09/1994ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
386 - Notice of passing of resolution removing an auditor05/05/1996386
DISS40 - Notice of striking-off action disc27/06/2004DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Directions to defer dissolution25/08/1996L64.06HC
Return by an oversea company that the company is being wound up17/02/1996703P(1)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Other resolution - special resolution28/12/1993SRES13
ELRES - Elective resolution12/02/1995ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Valuation Report20/09/1999VAL
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
2.7 - Administration Order02/05/20042.7
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
3.8 - Notice of Order to dispose of charged property10/05/20013.8
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
225 - Change of Accounting Referenc20/02/1994225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
RES13 - Other resolution01/08/1998RES13
RES11 - Disapplication of pre-emption rights17/05/1998RES11
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
318 - Location of directors' service con25/12/1999318
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Memorandum and Articles12/02/1997MA
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice of Receiver's report07/09/20013.5(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1