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Company Name: MILTON KEYNES THEATRE LIMITED

Company Type:

Limited Company

Company No:

03490333

Company Address:

MILTON KEYNES THEATRE LIMITED
The Ambassadors
Peacocks Centre
WOKING
GU21 6GQ


Date:

27/11/2009

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

Email Address:
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MILTON KEYNES THEATRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts04/05/2001AA
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Auditor's report25/09/1994AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
SA - Shares agreement16/07/2001SA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Location of directors' service contracts09/03/1997318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Abstract of receipt and payments in receivership26/03/20003.6
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
EEIG1 - Statement of name09/11/2006EEIG1
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Vary share rights/names - special resolution26/05/2001SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
363 - Annual Return01/01/1994363
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice of result of meeting of creditors28/08/20012.23
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
RES09 - Confirmation of dissolution04/02/2005RES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Reduction of issued capital - ordinary resolution18/10/2005ORES06
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
AUDS - Auditor's statement03/03/2004AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
694(4)(a) - Statement of name14/07/1995694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
SRES13 - Other resolution - special resolution20/04/2003SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Re-registration of a company from unlimited to limited19/08/2000CERT1
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
New Incorporation documents02/01/2002NEWINC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
SRES13 - Other resolution - special resolution13/07/2005SRES13
Notice of appointment of a Receiver by the Court09/01/20022(scot)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
6 - Cancellation of alteration to the objects of a company27/09/19946
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
L64.04 - Directions to defer dissolution16/11/1995L64.04
New Incorporation documents04/01/2003NEWINC
Return by a company purchasing its own shares06/03/2000169
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
SRES15 - Change of Name Special Resolution28/11/2001SRES15
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Annual Return07/05/1999363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
6 - Cancellation of alteration to the objects of a company20/11/20036
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
OC - Order of Court11/01/1998OC