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Company Name: SIR BERT MILLICHIP SPORTS LIMITED

Company Type:

Limited Company

Company No:

05664226

Company Address:

SIR BERT MILLICHIP SPORTS LIMITED
Third Floor 6 Cavendish Place
LONDON
W1G 9NB


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.


To view the most up to date company information on sir bert millichip sports limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sir bert millichip sports limited, please click on the link below:

SIR BERT MILLICHIP SPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Change of accounting reference date (Welsh form)13/03/1994225CYM
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
287 - Change in situation or address of Registered Office16/10/1993287
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Particulars of an issue of secured debentures in a series29/12/2004397a
Notice of variation of administration order25/04/19952.12(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
169 - Return by a company purchasing its own16/07/1997169
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
RES09 - Confirmation of dissolution06/02/1996RES09
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
169 - Return by a company purchasing its own14/03/2002169
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Order of Court (Section 425)07/03/1999OC425
RES08 - Purchase own shares15/06/2003RES08
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Purchase own shares - special resolution08/06/1993SRES08
Statement of rights attached to allotted shares14/08/1997128(1)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
363s - Annual Return15/02/2002363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
AAMD - Amended Accounts07/03/2006AAMD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of a variation or cessation of a disqualification order15/10/1993DO4
386 - Notice of passing of resolution removing an auditor17/07/1999386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Declaration on application for registration (Welsh language form).26/07/199512CYM
MISC - Miscellaneous document05/03/1999MISC
MA - Memorandum and Articles17/06/2005MA
2.23 - Notice of result of meeting of creditors30/03/20012.23
Register of members04/04/2005353
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
2.6 - Notice of Administration Order11/06/20012.6
4.43 - Notice of final meeting of creditors27/08/19954.43
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
RES08 - Purchase own shares15/02/1999RES08
Release of Official Receiver12/05/1993L64.07HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
EEIG1 - Statement of name24/05/2005EEIG1
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Notice of appointment of a Receiver by the Court09/01/20022(scot)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
363a - Annual Return22/02/2005363a
363 - Annual Return26/10/2000363
Change of Name Special Resolution21/01/2005SRES15
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
COCOMP - Order to wind up18/04/2005COCOMP
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
325 - Location of register of directors' interests in shares etc18/04/2002325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Statement of rights attached to allotted shares28/02/1999128(1)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
RES10 - Allotment of securities23/09/2003RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.20 - Statement of company's affairs14/09/19954.20