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Company Name: LINECRAFT LIMITED

Company Type:

Limited Company

Company No:

01369003

Company Address:

LINECRAFT LIMITED
Farringdon Place
20 Farringdon Road
LONDON
EC1M 3AP


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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LINECRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution14/07/2001ELRES
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Change of name certificate03/11/1993CERTNM
EEIG1 - Statement of name10/01/2000EEIG1
Confirmation of dissolution - special resolution25/04/1997SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
F14 - Notice of wind up14/11/1996F14
Notice of appointment of directors or secretaries21/01/2006288a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of place where an oversea branch register is kept27/04/1996362
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
395 - Particulars of a mortgage or charge11/05/1998395
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Location of register of directors' interests in shares etc07/12/2003325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
363b - Annual Return22/05/2005363b
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
363x - Annual Return08/09/1993363x
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Court Order for notice of wind up16/03/1996CO4.2S
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Notice of winding up order20/04/20054.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Certificate that creditors have been paid in full01/11/19974.51
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
2.21 - Statement of Administrator's proposals31/07/20022.21
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
F14 - Notice of wind up13/11/2004F14
AAMD - Amended Accounts17/11/1996AAMD
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
CERTNM - Change of name certificate23/02/2002CERTNM
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Bona Vacantia disclaimer15/07/1995BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Business address changed30/09/2004BUSADDCH
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
RELREC - Official Receiver's release24/04/1993RELREC
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
363a - Annual Return07/06/1999363a
MA - Memorandum and Articles03/03/1997MA
BONA - Bona Vacantia disclaimer19/10/2000BONA
3.8 - Notice of Order to dispose of charged property07/11/19963.8
ELRES - Elective resolution23/05/2004ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
694(4)(b) - Statement of name07/04/1997694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Vary share rights/names26/01/2003RES12
NEWINC - New Incorporation documents13/04/1998NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Administrative Receiver's report10/09/19983.10
Re-registration of a company from public to private16/11/1997CERT10
RES06 - Reduction of issued capital09/11/1993RES06
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
MA - Memorandum and Articles27/04/1996MA
Order of Court (Section 138)30/04/1994OC138