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Company Name: LINDMARK LIMITED

Company Type:

Limited Company

Company No:

05642740

Company Address:

LINDMARK LIMITED
9 Perseverance Works
Kingsland Road
LONDON
E2 8DD


Date:

23/11/2009

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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LINDMARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice to Official Receiver of winding-up order26/07/19954.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
RES13 - Other resolution27/08/1997RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
AA - Annual Accounts06/11/1993AA
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.51 - Certificate that creditors have been paid in full11/11/20054.51
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
OC - Order of Court05/07/1993OC
MISC - Miscellaneous document24/11/1997MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Change of Name Special Resolution21/01/2005SRES15
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
RES12 - Vary share rights/names02/12/1996RES12
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Certificate of specific penalty08/07/2004SPECPEN
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
MISC - Miscellaneous document30/04/1993MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Shares agreement21/08/1996SA
Application by a public company for re-registration as a private company06/12/200253
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Capital/bonus issue - special resolution06/01/2001SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
2.18 - Notice of Order to deal with charged property20/07/19972.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
3.10 - Administrative Receiver's report28/07/20013.10
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
325 - Location of register of directors' interests in shares etc06/07/1997325
2.23 - Notice of result of meeting of creditors14/10/19932.23
Return delivered for registration of a branch of an oversea company09/01/1995BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
MISC - Miscellaneous document28/11/2004MISC
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Disapplication of pre-emption rights20/10/2000RES11
6 - Cancellation of alteration to the objects of a company02/10/19966
Annual Return16/05/1996363
Exempt from appointment of auditor04/04/2004RES03
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Confirmation of dissolution - written resolution22/05/2001WRES09
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Notice of result of meeting of creditors05/10/20042.8(scot)
RES06 - Reduction of issued capital02/09/1996RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
RESO4 - Increase in nominal capital30/12/1994RESO4
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Certificate of removal of Voluntary Liquidator02/05/20044.38
BUSADDCH - Business address changed17/04/1995BUSADDCH
RES02 - esolution to re-register03/03/1997RES02
SA - Shares agreement25/01/2005SA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
RES11 - Disapplication of pre-emption rights17/05/1998RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
RES02 - esolution to re-register18/05/1995RES02
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
EEIG2 - Statement of name11/10/1993EEIG2
BONA - Bona Vacantia disclaimer23/03/2005BONA
Particulars of a charge created by a company registered in Scotland11/11/2001410
Return of final meeting in members' voluntary winding-up24/09/20004.71
363x - Annual Return02/07/2003363x
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
2.7 - Administration Order01/02/19992.7
SA - Shares agreement03/04/1995SA
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38