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Company Name: LINEHILL LIMITED

Company Type:

Limited Company

Company No:

05348626

Company Address:

LINEHILL LIMITED
Southmoor House
The Balk
Pocklington
YORK
YO42 2NX


Date:

24/11/2009

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

Email Address:
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LINEHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
RES16 - Redemption of shares26/02/1996RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Administrator's abstract of receipts and payments22/12/20052.9(SC)
287 - Change in situation or address of Registered Office28/02/1996287
Declaration on application for registration (Welsh language form).22/12/200412CYM
RES10 - Allotment of securities18/06/1996RES10
OCREREG - Order of Court for re-registration21/07/1993OCREREG
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Notice of Administrative Receiver's death24/07/20043.7
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
225 - Change of Accounting Referenc28/07/2005225
169 - Return by a company purchasing its own25/01/2000169
288a - Notice of appointment of directors or secretaries01/05/2000288a
Memorandum and Articles - used in re-registration05/03/1997MAR
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
3.4 - Certificate of constitution of creditors18/07/19953.4
363b - Annual Return17/05/1994363b
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
AUDS - Auditor's statement15/08/1998AUDS
Capital/bonus issue25/11/2001RES14
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
L64.07 - Release of Official Receiver01/04/1999L64.07
Resolution to re-register - special resolution22/10/1997SRES02
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Confirmation of dissolution - written resolution10/12/2001WRES09
Order or revocation or suspension of voluntary arrangement12/02/19941.2
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
OC - Order of Court07/01/1995OC
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Notice of removal of Liquidator18/09/19964.11(SC)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
L64.04 - Directions to defer dissolution05/09/1994L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice of Receiver's report16/07/20063.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
2.6 - Notice of Administration Order06/08/19992.6
397a -24/10/2005397a
386 - Notice of passing of resolution removing an auditor08/03/2003386
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Statement of name15/09/1997EEIG2
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
VAL - Valuation Report07/10/1998VAL
Order of Court (Section 138)01/07/1999OC138
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
2.23 - Notice of result of meeting of creditors24/03/19982.23
363 - Annual Return21/01/2002363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Statement of rights attached to allotted shares25/07/2000128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Application by a limited company to be re-registered as unlimited02/08/200649(1)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
COAD - Instrument issued under Section 244(5)01/06/1999COAD
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686