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Company Name: LINGUISSIMO LTD

Company Type:

Limited Company

Company No:

05831085

Company Address:

LINGUISSIMO LTD
42 Bethany Waye
FELTHAM
TW14 8HL


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LINGUISSIMO LTD



Companies House documents and credit reports
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Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
OC - Order of Court09/03/2005OC
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
694(4)(b) - Statement of name20/06/2005694(4)(b)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
288b - Notice of resignation of directors or secretaries13/10/2005288b
363x - Annual Return05/04/1995363x
RES14 - Capital/bonus issue27/04/2001RES14
2.7 - Administration Order10/08/20062.7
Resolution to re-register - ordinary resolution18/09/1997ORES02
Application by a limited company to be re-registered as unlimited20/10/200549(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
2.19 - Notice of discharge of Administration Order01/01/19942.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Statement of name31/08/2002694(4)(b)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
RES14 - Capital/bonus issue05/08/2003RES14
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
RES02 - esolution to re-register12/08/2006RES02
2.7 - Administration Order01/02/19992.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Reduction of issued capital11/08/2003RES06
Re-registration of a company from public to private31/12/1994CERT10
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Balance sheet02/10/1999BS
Capital/bonus issue - special resolution01/09/2003SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Return by a company purchasing its own shares31/07/1994169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
288b - Notice of resignation of directors or secretaries17/04/2001288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
318 - Location of directors' service con09/04/1993318
RES03 - Exempt from appointment of auditor21/08/2001RES03
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
COCOMP - Order to wind up27/08/2002COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Purchase own shares - written resolution30/05/1994WRES08
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
53 - Application by a public company for re-registration as a private company23/10/200053
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
CERTNM - Change of name certificate14/11/1998CERTNM
Redemption of shares - ordinary resolution21/03/1995ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
2.23 - Notice of result of meeting of creditors13/09/20062.23
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Other resolution - extraordinary resolution17/06/2004ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
353 - Register of members22/07/1999353
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)