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Company Name: LINECUTTER ARCHERY LTD

Company Type:

Limited Company

Company No:

05714469

Company Address:

LINECUTTER ARCHERY LTD
South House
48 South Street
ROCHFORD
SS4 1BQ


Date:

04/12/2009

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

Email Address:
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LINECUTTER ARCHERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
SRES15 - Change of Name Special Resolution17/01/2000SRES15
RESO4 - Increase in nominal capital26/09/1994RESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Release of Official Receiver08/12/2006L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
EEIG6 - Statement of name01/04/2005EEIG6
4.20 - Statement of company's affairs12/05/19954.20
Change in situation or address of Registered Office19/10/2006287
EEIG1 - Statement of name12/06/2002EEIG1
2.19 - Notice of discharge of Administration Order06/05/20052.19
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Reduction of issued capital - ordinary resolution09/05/2000ORES06
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
L64.01 - Early dissolution request24/02/2001L64.01
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Vary share rights/names16/08/1997RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
363x - Annual Return12/01/1994363x
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
AAMD - Amended Accounts28/04/2000AAMD
RES02 - esolution to re-register27/08/1994RES02
RES03 - Exempt from appointment of auditor24/09/1995RES03
MA - Memorandum and Articles14/01/2006MA
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
353 - Register of members19/05/2003353
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Certificate of constitution of creditors27/01/20063.4
Allotment of securities - special resolution26/08/2001SRES10
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Re-registration of a company from unlimited to PLC13/01/2002CERT6
OC138 - Order of Court (Section 138)28/03/1999OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
CERTNM - Change of name certificate04/09/2006CERTNM
Early dissolution request21/12/1999L64.01
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
RES09 - Confirmation of dissolution26/04/1999RES09
Redemption of shares - extraordinary resolution08/06/1995ERES16
F14 - Notice of wind up13/11/2004F14
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Statement of rights attached to allotted shares23/10/2004128(1)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Order of Court13/12/1995OC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
SA - Shares agreement14/07/1998SA
RES11 - Disapplication of pre-emption rights19/04/1998RES11
EEIG6 - Statement of name08/04/2000EEIG6
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Allotment of securities - special resolution13/01/2000SRES10
Allotment of securities15/02/1994RES10
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)