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Company Name: LINDO DEL SOL LIMITED

Company Type:

Limited Company

Company No:

03003345

Company Address:

LINDO DEL SOL LIMITED
2 Oak Cottage
Oak Lane
CANNOCK
WS11 1RZ


Date:

24/11/2009

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

Email Address:
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LINDO DEL SOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court24/05/1996OC
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Valuation Report02/02/1995VAL
2.18 - Notice of Order to deal with charged property20/07/19972.18
Financial assistance in shares acquisition01/04/1998RES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Annual Return25/12/1998363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of result of meeting of creditors28/08/20012.23
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Re-registration of a company from public to private17/11/1998CERT10
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Decrease in nominal capital - written resolution13/05/2006WRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
362 - Notice of place where an oversea branch register is kept15/11/1996362
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice of order to deal with secured property17/09/20062.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
OC138 - Order of Court (Section 138)19/01/2002OC138
Early dissolution request23/01/1998L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Notice of final meeting of creditors09/09/19974.17(SC)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
AA - Annual Accounts20/09/2000AA
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
1.1 - Report of meeting approving voluntary arran22/03/19941.1
F14 - Notice of wind up01/02/2005F14
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
363 - Annual Return24/02/1996363
Notice of leave granted in relation to a disqualification order30/08/1998DO3
RES06 - Reduction of issued capital22/12/2005RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
OC - Order of Court04/03/1999OC
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Particulars of an issue of secured debentures in a series07/11/2002397a
Notice of manager's particulars04/02/1997EEIG3
Notice of final meeting of creditors08/02/19964.17(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
51 - Application by an unlimited company to be re-registered as limited04/02/200351
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Capital/bonus issue08/07/2001RES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Notice of appointment of Liquidator30/03/20064.9(SC)