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Company Name: LINECROSS GROUP LIMITED

Company Type:

Limited Company

Company No:

04676612

Company Address:

LINECROSS GROUP LIMITED
Station Road
South Luffenham
OAKHAM
LE15 8NG


Date:

30/11/2009

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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LINECROSS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Notice of appointment of Receiver30/01/2003405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
53 - Application by a public company for re-registration as a private company23/11/199753
Resolution to re-register - written resolution26/03/2005WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
EEIG2 - Statement of name02/10/2001EEIG2
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Notice of result of meeting of creditors08/01/19942.23
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Application by a limited company to be re-registered as unlimited26/02/199749(1)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of intention to carry on business as an investment company26/04/2000266(1)
363b - Annual Return25/01/2001363b
Order to wind up08/12/2006COCOMP
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
225 - Change of Accounting Referenc21/04/1993225
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Capital/bonus issue08/07/2001RES14
AAMD - Amended Accounts02/03/1998AAMD
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
COCOMP - Order to wind up03/05/2006COCOMP
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
287 - Change in situation or address of Registered Office03/10/1993287
AUD - Auditor's letter of resignation13/01/2003AUD
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
325 - Location of register of directors' interests in shares etc07/09/2005325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
BONA - Bona Vacantia disclaimer25/10/1994BONA
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
6 - Cancellation of alteration to the objects of a company10/08/20006
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Abstract of receipt and payments in receivership08/05/19963.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Declaration of solvency22/09/19964.25(SC)
Notice of ceasing to act of Receiver01/03/1998405(2)
Business address changed06/11/1999BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
363s - Annual Return15/02/2002363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
3.8 - Notice of Order to dispose of charged property06/09/19983.8
4.48 - Notice of constitution of liquidation committee09/11/19934.48
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
L64.04 - Directions to defer dissolution17/02/2002L64.04
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Auditor's letter of resignation19/01/2001AUD
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
6 - Cancellation of alteration to the objects of a company07/05/19976
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
363 - Annual Return04/03/1999363
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
405(1) - Notice of appointment of Receiver30/06/1994405(1)