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Company Name: LIMMITED LIMITED

Company Type:

Limited Company

Company No:

05862548

Company Address:

LIMMITED LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


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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LIMMITED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Capital/bonus issue - special resolution22/10/1993SRES14
OC - Order of Court19/01/1994OC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Notice of death of Liquidator08/09/20004.18(SC)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Notice of order to deal with secured property06/03/20042.11(scot)
397a -01/05/2003397a
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
AA - Annual Accounts01/04/2001AA
353a - Register of members in non-legible form04/05/1994353a
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Directions to defer dissolution05/06/1999L64.06HC
Location of register of directors' interests in shares etc08/05/2001325
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
RES08 - Purchase own shares30/05/1994RES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Statement of name28/06/2000694(4)(b)
395 - Particulars of a mortgage or charge19/03/2004395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
353a - Register of members in non-legible form25/06/1997353a
Resolution to re-register - special resolution22/10/1998SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
6 - Cancellation of alteration to the objects of a company16/10/20016
BUSADDCH - Business address changed10/09/2006BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Members' assent to company being re-registered as unlimited05/12/200249(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Capital/bonus issue - special resolution14/08/1995SRES14
Allotment of securities13/03/1994RES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Location of register of directors' interests in shares etc04/11/1994325
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Capital/bonus issue24/07/2003RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
RES13 - Other resolution09/07/2002RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Notice of Order to deal with charged property01/08/19992.18
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Notice of completion of voluntary arrangement28/10/20001.4
Capital/bonus issue09/02/2003RES14
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Notice of removal of Liquidator22/08/20034.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Particulars of an issue of secured debentures in a series16/05/2003397a
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
362 - Notice of place where an oversea branch register is kept24/06/1994362
Annual Return01/09/2001363s
BS - Balance sheet19/12/1999BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Return of alteration in the charter31/10/1999692(1)(a)