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Company Name: LINEHIGH LIMITED

Company Type:

Limited Company

Company No:

05317993

Company Address:

LINEHIGH LIMITED
Unit A1/E Crabtree Road
Thorpe Industrial Estate
EGHAM
TW20 8RN


Date:

23/11/2009

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

Email Address:
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LINEHIGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors03/12/19994.43
RESO4 - Increase in nominal capital14/04/2006RESO4
694(4)(a) - Statement of name09/02/2005694(4)(a)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
RELREC - Official Receiver's release12/11/2006RELREC
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Confirmation of dissolution - special resolution25/04/1997SRES09
Capital/bonus issue - written resolution28/07/1994WRES14
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Notice of disqualification order against a body corporate26/02/2004DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Amended Accounts07/10/1995AAMD
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRES13 - Other resolution - special resolution25/11/1994SRES13
DISS40 - Notice of striking-off action disc23/12/2001DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
VAL - Valuation Report11/10/2003VAL
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Allotment of securities25/03/2003RES10
2.7 - Administration Order17/01/20032.7
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Notice of place where an oversea branch register is kept20/11/1997362
Notice of petition for administration order24/08/19952.1(scot)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Memorandum and Articles22/02/1998MA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
SA - Shares agreement14/07/1998SA
363a - Annual Return09/10/1998363a
RELREC - Official Receiver's release31/12/2005RELREC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of Receiver's report25/09/20013.5(scot)
395 - Particulars of a mortgage or charge07/08/1995395
RES06 - Reduction of issued capital09/12/2006RES06
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.20 - Statement of company's affairs31/03/19984.20
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Shares agreement09/01/1999SA
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
6 - Cancellation of alteration to the objects of a company15/10/19996
Particulars of a mortgage or charge20/02/2002395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5