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Company Name: SIR BERT MILLICHIP SPORTS & LEISURE LIMITED

Company Type:

Limited Company

Company No:

05629347

Company Address:

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


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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To view the most up to date company information on sir bert millichip sports & leisure 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 & leisure limited, please click on the link below:

SIR BERT MILLICHIP SPORTS & LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Prospectus26/09/2000PROSP
Business address changed20/10/2005BUSADDCH
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Purchase own shares - written resolution03/12/2002WRES08
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Other resolution - special resolution18/01/2001SRES13
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Declaration of Solvency11/06/19994.70
CERTNM - Change of name certificate30/08/2001CERTNM
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
401 - Register of Charges20/08/1996401
Notice of order to deal with secured property06/03/20042.11(scot)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
363 - Annual Return30/09/1994363
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
SA - Shares agreement15/05/1994SA
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice of change of directors or secretaries or in their particulars18/11/1996288c
L64.04 - Directions to defer dissolution06/06/2002L64.04
EEIG2 - Statement of name02/09/1994EEIG2
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
RES03 - Exempt from appointment of auditor25/09/2002RES03
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Order of Court29/05/2001OC
NEWINC - New Incorporation documents23/06/2003NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Increase in nominal capital - written resolution09/05/2002WRESO4
4.43 - Notice of final meeting of creditors06/11/19994.43
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Court Order for notice of wind up27/11/1995CO4.2S
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of order to deal with secured property12/01/20022.11(scot)
Return of alteration in the charter08/04/2003692(1)(a)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Statement of name06/06/1995694(4)(a)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)