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Company Name: LINECROFT LIMITED

Company Type:

Limited Company

Company No:

05251594

Company Address:

LINECROFT LIMITED
Euro House
131-133 Ballards Lane
Finchley
LONDON
N3 1GR


Date:

30/11/2009

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

Email Address:
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LINECROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Memorandum and Articles - used in re-registration18/10/1998MAR
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
AUD - Auditor's letter of resignation01/08/1997AUD
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
363b - Annual Return12/12/2000363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
MA - Memorandum and Articles13/06/1998MA
Administrator's abstract of receipts and payments21/04/19982.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Annual Return25/07/2006363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Certificate of removal of Voluntary Liquidator20/07/19994.38
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.70 - Declaration of Solvency01/12/20044.70
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
694(4)(b) - Statement of name28/10/2001694(4)(b)
SA - Shares agreement01/10/2004SA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
2.6 - Notice of Administration Order02/06/19982.6
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Allotment of securities - special resolution07/01/2004SRES10
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of winding up order06/10/19964.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
3.4 - Certificate of constitution of creditors23/10/20063.4
F14 - Notice of wind up23/05/2002F14
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
F14 - Notice of wind up20/12/1999F14
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
AUD - Auditor's letter of resignation16/07/1999AUD
Vary share rights/names - written resolution17/09/1995WRES12
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Re-registration of a company from public to private31/12/1994CERT10
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Notice of manager's particulars17/02/2003EEIG3
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
694(4)(b) - Statement of name13/10/2006694(4)(b)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Statement of name28/12/1998694(4)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Report of meeting approving voluntary arrangement22/07/19981.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
New Incorporation documents21/11/2001NEWINC
318 - Location of directors' service con13/06/1997318
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Notice of wind up25/12/2005F14