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Company Name: MILNE

Company Type:

Non-Limited

Company Address:

MILNE
66 Birrell Gdns
LIVINGSTON
EH54 9LF


Date:

02/12/2009

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

Email Address:
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MILNE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares31/07/1994169
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
4.70 - Declaration of Solvency21/05/20044.70
Directions to defer dissolution15/11/1998L64.06
Other resolution - extraordinary resolution25/01/1994ERES13
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
WRES13 - Other resolution - written resolution25/08/2001WRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
363b - Annual Return17/08/2004363b
694(4)(a) - Statement of name07/08/2001694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
363s - Annual Return09/05/1997363s
225 - Change of Accounting Referenc18/02/2006225
Amended Accounts12/02/2002AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of result of meeting of creditors21/01/19982.23
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
RES07 - Financial assistance in shares acquisition15/12/1993RES07
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Return by a company purchasing its own shares06/03/2000169
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Notice of place where an oversea branch register is kept30/03/1995362
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Notice of death of Liquidator11/09/19964.18(SC)
2.19 - Notice of discharge of Administration Order08/04/19962.19
12 - Declaration on application for registration04/12/199512
Application by a limited company to be re-registered as unlimited12/09/199449(1)
363s - Annual Return10/01/2001363s
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
L64.06 - Directions to defer dissolution11/09/1999L64.06
Miscellaneous document16/02/2005MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
AUDR - Auditor's report14/09/1996AUDR
Amended Accounts01/01/2005AAMD
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Application by a private company for re-registration as a public company18/02/200343(3)
4.20 - Statement of company's affairs15/12/20004.20
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Notice of winding up order03/03/20034.2(SC)
694(4)(b) - Statement of name20/09/1993694(4)(b)
Certificate of specific penalty30/04/2002SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
353a - Register of members in non-legible form16/09/1997353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
363s - Annual Return05/10/1995363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Redemption of shares - special resolution08/10/2000SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Purchase own shares - special resolution24/12/1997SRES08
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
OCREREG - Order of Court for re-registration05/10/1994OCREREG
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397