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Company Name: LINEGLASS LIMITED

Company Type:

Limited Company

Company No:

05629034

Company Address:

LINEGLASS LIMITED
C/O Tyburn Lane Private Equity
43-44 Albemarle Street
LONDON
W1S 4JJ


Date:

26/11/2009

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

Email Address:
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LINEGLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution27/01/1997ERES08
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
CERTNM - Change of name certificate24/10/2006CERTNM
Capital/bonus issue - special resolution06/01/2001SRES14
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Application to the Court for cancellation of resolution for re-registration26/06/199354
Exempt from appointment of auditor17/07/1993RES03
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Re-registration of a company from unlimited to limited14/06/1998CERT1
363b - Annual Return10/06/2003363b
363a - Annual Return26/10/2005363a
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
287 - Change in situation or address of Registered Office21/10/2002287
Notice of removal of Liquidator18/09/19964.11(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
3.8 - Notice of Order to dispose of charged property07/06/19933.8
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
353a - Register of members in non-legible form06/09/2002353a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RES02 - esolution to re-register03/04/1997RES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
CERTNM - Change of name certificate15/07/1994CERTNM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Declaration on application for registration01/10/199612
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Declaration of solvency12/04/20014.25(SC)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
363s - Annual Return25/02/2004363s
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Other resolution - ordinary resolution23/03/2006ORES13
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
BONA - Bona Vacantia disclaimer15/03/1998BONA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Certificate of specific penalty30/04/2002SPECPEN
Resolution to re-register18/10/1994RES02
L64.01HC - Early dissolution request29/08/2000L64.01HC
Allotment of securities - extraordinary resolution12/10/1997ERES10
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10