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Company Name: LINEKER S UK LIMITED

Company Type:

Limited Company

Company No:

02899759

Company Address:

LINEKER S UK LIMITED
21 Mill Road
GATESHEAD
NE8 3AW


Date:

01/12/2009

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

Email Address:
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LINEKER S UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc21/06/2004325
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
2.2(scot) - Notice of administration order22/11/20062.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
L64.01 - Early dissolution request16/06/1996L64.01
363b - Annual Return10/05/1997363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Statement of rights attached to allotted shares27/09/1996128(1)
Notice of statement of administrator's proposals07/08/19972.7(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of petition for administration order30/04/20052.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
363x - Annual Return24/05/1996363x
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
RES12 - Vary share rights/names21/10/1994RES12
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
3.10 - Administrative Receiver's report16/09/20053.10
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
RES03 - Exempt from appointment of auditor03/01/2002RES03
Abstract of receipt and payments in receivership05/10/19953.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
AUD - Auditor's letter of resignation05/01/1996AUD
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
SA - Shares agreement23/03/2004SA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86