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Company Name: HILARY LINSSEN

Company Type:

Non-Limited

Company Address:

HILARY LINSSEN
13 Furzedown Rd
SOUTHAMPTON
SO17 1PN


Date:

29/11/2009

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 hilary linssen or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hilary linssen, please click on the link below:

HILARY LINSSEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution25/08/2006ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Vary share rights/names - written resolution12/11/1996WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
COAD - Instrument issued under Section 244(5)26/11/2002COAD
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Release of Official Receiver27/08/1998L64.07HC
Annual Return (Welsh language form)21/01/1997363CYM
Order of Court for re-registration to private company02/03/2000OC-PRI
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Annual Return28/01/1996363x
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Early dissolution request30/10/1994L64.01
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of disqualification order against a body corporate09/08/2001DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Certificate of constitution of creditors25/07/20033.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice of Administration Order12/02/20062.6
1.4 - Notice of completion of voluntary arrang17/12/20021.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Notice of ceasing to act of Receiver08/09/2005405(2)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
L64.04 - Directions to defer dissolution25/11/1999L64.04
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
CLOSE - Scheme of Arrangement10/11/2006CLOSE
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice of final meeting of creditors26/01/19994.43
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
L64.07 - Release of Official Receiver01/10/1996L64.07
OC - Order of Court29/10/1999OC
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
RES03 - Exempt from appointment of auditor17/09/1995RES03
3.4 - Certificate of constitution of creditors29/10/19943.4
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Certificate that creditors have been paid in full15/08/19984.51
Resolution to re-register - ordinary resolution23/02/2005ORES02
Report of meeting approving voluntary arrangement07/01/20011.1
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Application to the Court for cancellation of resolution for re-registration12/02/200654
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
EEIG1 - Statement of name24/05/2005EEIG1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
288b - Notice of resignation of directors or secretaries10/08/2006288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
225 - Change of Accounting Referenc22/03/2003225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
53 - Application by a public company for re-registration as a private company31/07/200553
COAD - Instrument issued under Section 244(5)19/07/1995COAD
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
225 - Change of Accounting Referenc13/11/2002225
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
363b - Annual Return10/05/1997363b
DISS40 - Notice of striking-off action disc21/12/2002DISS40