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Company Name: MYOLK LIMITED

Company Type:

Limited Company

Company No:

03704714

Company Address:

MYOLK LIMITED
7 Amspray Business Centre
Worcester Road
KIDDERMINSTER
DY10 2HJ


Date:

29/11/2009

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

Email Address:
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MYOLK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Written elective resolution06/05/2005(W)ELRES
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
405(1) - Notice of appointment of Receiver18/10/1999405(1)
363 - Annual Return21/01/2002363
Notice of a variation or cessation of a disqualification order10/05/2001DO4
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Register of Charges14/09/1995401
Valuation Report20/09/1999VAL
OCREREG - Order of Court for re-registration14/04/2001OCREREG
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of vacation of office by Liquidator11/04/19984.19(SC)
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.70 - Declaration of Solvency05/02/20024.70
Particulars of an issue of secured debentures in a series07/10/1999397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
363a - Annual Return07/11/2001363a
Notice of passing of resolution removing an auditor18/04/2005386
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Purchase own shares - written resolution09/05/2001WRES08
694(4)(a) - Statement of name12/12/1993694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Notice of statement of administrator's proposals28/03/19972.7(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
SA - Shares agreement18/08/1995SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Notice of wind up01/03/2002F14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Notice of dismissal of petition for administration order04/06/20042.3(scot)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
325 - Location of register of directors' interests in shares etc05/03/2005325
L64.04 - Directions to defer dissolution19/12/1995L64.04
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
362 - Notice of place where an oversea branch register is kept07/08/2004362
RES14 - Capital/bonus issue13/02/1998RES14
Notice to Official Receiver of winding-up order14/06/19954.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
BUSADDCH - Business address changed27/10/2004BUSADDCH
Allotment of securities - extraordinary resolution26/05/1997ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Written elective resolution27/02/1999(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Official Receiver's release02/02/1999RELREC
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Redemption of shares - special resolution08/10/2000SRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Elective resolution22/03/2005ELRES
Exempt from appointment of auditor - special resolution06/10/1996SRES03
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
BONA - Bona Vacantia disclaimer23/03/2005BONA
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
PROSP - Prospectus27/02/1996PROSP
Notice of result of meeting of creditors05/10/20042.8(scot)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
1.4 - Notice of completion of voluntary arrang07/05/19991.4
OC - Order of Court27/06/1998OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)