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Company Name: LINDNER SCHMIDLIN FACADES LIMITED

Company Type:

Limited Company

Company No:

05759393

Company Address:

LINDNER SCHMIDLIN FACADES LIMITED
White Lion Court
Swan Street
Old
ISLEWORTH
TW7 6RN


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on lindner schmidlin facades limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lindner schmidlin facades limited, please click on the link below:

LINDNER SCHMIDLIN FACADES LIMITED



Companies House documents and credit reports
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652A - Application for striking off22/03/1997652A
Notice of Order to dispose of charged property18/03/20033.8
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Order of Court for re-registration09/09/1993OCREREG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Court Order for notice of wind up27/11/1995CO4.2S
1.4 - Notice of completion of voluntary arrang09/06/20041.4
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
L64.07 - Release of Official Receiver19/05/1995L64.07
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
363s - Annual Return27/01/2005363s
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Annual Return11/11/1994363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Reduction of issued capital - written resolution04/03/1998WRES06
Particulars of an issue of secured debentures in a series27/02/2006397a
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
First Directors and secretary and intended situation of Registered Office14/01/200410
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
363x - Annual Return23/10/1995363x
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
694(4)(a) - Statement of name21/04/2005694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
2.7 - Administration Order09/11/20062.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
3.4 - Certificate of constitution of creditors03/08/20013.4
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
2.19 - Notice of discharge of Administration Order02/11/20022.19
Allotment of securities - extraordinary resolution21/05/2003ERES10
Register of Charges04/04/1998401
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.23 - Notice of result of meeting of creditors30/03/20012.23
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Application by an unlimited company to be re-registered as limited13/05/200051
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
BS - Balance sheet16/09/2000BS
Notice of removal of Liquidator13/10/19974.11(SC)