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Company Name: LINEHAN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03943831

Company Address:

LINEHAN CONSULTING LIMITED
Ashleaze
Upper North Wraxall
CHIPPENHAM
SN14 7AG


Date:

27/11/2009

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

Email Address:
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LINEHAN CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
NEWINC - New Incorporation documents05/02/2005NEWINC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Financial assistance in shares acquisition28/12/2000RES07
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice to Official Receiver of winding-up order08/05/20024.13
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of resignation of Liquidator01/02/20044.16(SC)
BS - Balance sheet30/08/2002BS
AAMD - Amended Accounts26/11/1993AAMD
325 - Location of register of directors' interests in shares etc01/07/1998325
Bona Vacantia disclaimer01/06/1996BONA
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
DISS40 - Notice of striking-off action disc28/01/2002DISS40
325 - Location of register of directors' interests in shares etc20/11/1995325
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Order of Court for re-registration22/11/1995OCREREG
Order of Court (Section 425)02/10/2004OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Auditor's report27/10/2004AUDR
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Order of Court (Section 425)29/01/1994OC425
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of dismissal of petition for administration order25/12/20052.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
L64.01HC - Early dissolution request21/02/1996L64.01HC
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Administrative Receiver's report30/03/19963.10
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
51 - Application by an unlimited company to be re-registered as limited07/01/200051
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Other resolution28/11/2003RES13
CERTNM - Change of name certificate14/04/1994CERTNM
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Redemption of shares - written resolution10/06/1998WRES16
363a - Annual Return15/10/1998363a
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
6 - Cancellation of alteration to the objects of a company01/04/20006
RES07 - Financial assistance in shares acquisition09/04/2003RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Redemption of shares - extraordinary resolution14/05/2000ERES16
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Location of register of directors' interests in shares etc02/02/2002325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
MISC - Miscellaneous document14/10/1999MISC
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
318 - Location of directors' service con16/12/1996318
Instrument issued under Section 244(5)22/12/2003COAD
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
CERTNM - Change of name certificate24/03/1997CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Resolution to re-register - ordinary resolution23/02/2005ORES02
EEIG6 - Statement of name08/12/2003EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Notice of result of meeting of creditors01/11/19992.23
Redemption of shares - ordinary resolution01/04/1995ORES16
Increase in nominal capital - written resolution22/11/2000WRESO4
Increase in nominal capital29/07/2002RESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Statement of name07/03/2000694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Application by a public company for re-registration as a private company01/05/200153
SA - Shares agreement22/07/2004SA
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
CERTNM - Change of name certificate21/11/2000CERTNM