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Company Name: LINEDOVE LIMITED

Company Type:

Limited Company

Company No:

05737523

Company Address:

LINEDOVE LIMITED
47-53 High Street
BOSTON
PE21 8SP


Date:

03/12/2009

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

Email Address:
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LINEDOVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Order of Court for re-registration22/11/1995OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Notice of resignation of directors or secretaries24/08/2005288b
EEIG1 - Statement of name30/10/2004EEIG1
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
2.21 - Statement of Administrator's proposals18/06/20062.21
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of receiver's death30/10/20063.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
2.20 - Notice of variation of Administration Order16/01/20062.20
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of Order to deal with charged property06/08/20062.18
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
4.43 - Notice of final meeting of creditors07/04/20034.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Directions to defer dissolution22/08/2005L64.04
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Certificate of specific penalty11/11/1998SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Notice of final meeting of creditors02/08/20034.17(SC)
RES02 - esolution to re-register21/12/1994RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Other resolution - written resolution06/03/1998WRES13
Order or revocation or suspension of voluntary arrangement27/02/19981.2
123 - Notice of increase in nominal capital05/10/2002123
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
363a - Annual Return10/08/2001363a
COAD - Instrument issued under Section 244(5)18/03/2002COAD
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Application by an unlimited company to be re-registered as limited10/09/199951
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
386 - Notice of passing of resolution removing an auditor29/03/1998386
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Re-registration of a company from limited to unlimited11/10/1993CERT3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
OC138 - Order of Court (Section 138)12/04/1994OC138
Decrease in nominal capital19/04/1999RESO5
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
AUD - Auditor's letter of resignation11/10/1994AUD
353 - Register of members01/01/1996353
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
OC425 - Order of Court (Section 425)13/10/2005OC425
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Capital/bonus issue25/11/2001RES14
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Directions to defer dissolution03/07/1995L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Allotment of securities - written resolution19/07/1993WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
2.21 - Statement of Administrator's proposals17/04/19972.21
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Directions to defer dissolution08/12/2001L64.06HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Notice of a variation or cessation of a disqualification order16/11/1996DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)