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Company Name: LIAGEM LIMITED

Company Type:

Limited Company

Company No:

05697621

Company Address:

LIAGEM LIMITED
28 Danbury Way
WOODFORD GREEN
IG8 7EZ


Date:

28/11/2009

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.


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LIAGEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Reduction of issued capital06/01/2004RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Redemption of shares12/07/2005RES16
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Purchase own shares - written resolution15/03/2002WRES08
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Vary share rights/names12/10/1996RES12
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
WRES13 - Other resolution - written resolution19/09/2002WRES13
Purchase own shares - ordinary resolution16/03/2000ORES08
225 - Change of Accounting Referenc30/11/1997225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
OC138 - Order of Court (Section 138)16/05/1999OC138
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of death of Liquidator04/06/19944.18(SC)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
L64.01 - Early dissolution request25/08/2002L64.01
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Annual Return16/07/1998363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
363x - Annual Return23/12/2001363x
RESO4 - Increase in nominal capital22/12/1999RESO4
RES10 - Allotment of securities20/02/2004RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
4.20 - Statement of company's affairs31/03/19984.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
AA - Annual Accounts07/09/1995AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
F14 - Notice of wind up22/04/2001F14
AA - Annual Accounts16/02/1999AA
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of death of Liquidator11/02/20034.18(SC)
362 - Notice of place where an oversea branch register is kept19/04/1999362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Purchase own shares - extraordinary resolution26/05/2001ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Confirmation of dissolution - special resolution10/10/1996SRES09
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
2.18 - Notice of Order to deal with charged property03/08/20002.18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Reduction of issued capital12/07/2001RES06
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Register of members in non-legible form01/03/1995353a
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
RELREC - Official Receiver's release07/04/1999RELREC
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11