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Company Name: YE OLD MILL

Company Type:

Non-Limited

Company Address:

YE OLD MILL
Norwich Road
Hoveton
NORWICH
NR12 8DA


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on ye old mill or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ye old mill, please click on the link below:

YE OLD MILL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Return by an oversea company subject to branch registration02/06/2004BR3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
2.20 - Notice of variation of Administration Order15/09/19992.20
WRES13 - Other resolution - written resolution10/04/1998WRES13
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Order of Court for re-registration30/12/1998OCREREG
Increase in nominal capital - special resolution25/08/1996SRESO4
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Purchase own shares - written resolution30/05/1994WRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
NEWINC - New Incorporation documents21/01/2006NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
RES12 - Vary share rights/names13/10/2001RES12
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Business address changed29/12/1993BUSADDCH
225 - Change of Accounting Referenc13/11/2002225
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
288a - Notice of appointment of directors or secretaries02/10/1994288a
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
4.20 - Statement of company's affairs21/10/20024.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Confirmation of dissolution - written resolution27/05/2005WRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
2.7 - Administration Order14/11/19982.7
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
362 - Notice of place where an oversea branch register is kept01/05/2004362
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Directions to defer dissolution13/09/1998L64.04
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
363b - Annual Return24/04/2006363b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
COCOMP - Order to wind up03/11/2000COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
363 - Annual Return13/11/2006363
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
PROSP - Prospectus04/12/1995PROSP
Allotment of securities - extraordinary resolution26/05/1997ERES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Notice of closure of a branch of an oversea company06/05/1997695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)