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Company Name: LIAGE LTD

Company Type:

Limited Company

Company No:

03588553

Company Address:

LIAGE LTD
The Beehive
1 Garmston Lane Eaton
Constantine
SHREWSBURY
SY5 6RL


Date:

01/12/2009

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

Email Address:
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LIAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Application for striking off18/04/2001652A
Resolution to re-register - written resolution18/04/1994WRES02
RES14 - Capital/bonus issue05/07/2006RES14
Notice of receiver's death30/04/19933.3(scot)
Report of meeting approving voluntary arrangement14/06/20001.1
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
363x - Annual Return22/04/1999363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
RES03 - Exempt from appointment of auditor15/05/2005RES03
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Abstract of receipt and payments in receivership08/01/19953.6
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Declaration of Solvency29/08/20034.70
RESO5 - Decrease in nominal capital23/03/2004RESO5
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Increase in nominal capital01/11/1995RESO4
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Application to the Court for cancellation of resolution for re-registration02/05/200054
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
AUDR - Auditor's report14/03/2001AUDR
4.70 - Declaration of Solvency14/12/20034.70
WRES13 - Other resolution - written resolution15/10/2003WRES13
RESO5 - Decrease in nominal capital25/07/2000RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
RES10 - Allotment of securities12/05/1998RES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Annual Return16/10/2003363s
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Decrease in nominal capital24/09/2004RESO5
L64.01 - Early dissolution request01/08/2000L64.01
Cancellation of alteration to the objects of a company08/10/19976
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
362 - Notice of place where an oversea branch register is kept03/09/2003362
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Redemption of shares11/07/2004RES16
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Annual Return24/12/1997363a
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
4.20 - Statement of company's affairs01/03/19994.20
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
325 - Location of register of directors' interests in shares etc06/03/2003325
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Resolution to re-register20/07/1994RES02
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
288b - Notice of resignation of directors or secretaries10/10/2001288b
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a