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Company Name: LINGVALE LIMITED

Company Type:

Limited Company

Company No:

04430047

Company Address:

LINGVALE LIMITED
Innisfree
58 Warren Road
Blundellsands
LIVERPOOL
L23 6UF


Date:

22/11/2009

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

Email Address:
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LINGVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate16/09/1996CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
RELREC - Official Receiver's release09/06/1993RELREC
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
6 - Cancellation of alteration to the objects of a company13/10/19986
Change in situation or address of Registered Office01/10/2005287
Increase in nominal capital - special resolution25/08/2005SRESO4
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
RES07 - Financial assistance in shares acquisition05/07/2004RES07
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice of documents and particulars required to be filed30/09/1999EEIG4
1.1 - Report of meeting approving voluntary arran16/12/20051.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Other resolution - written resolution07/01/1999WRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
2.7 - Administration Order14/11/19982.7
Registration as Friendly Society25/10/1998CERTIPS
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of disqualification of an individual12/12/2002DO1
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
BUSADDCH - Business address changed14/03/1995BUSADDCH
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
12 - Declaration on application for registration18/05/200212
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
2.19 - Notice of discharge of Administration Order11/12/19982.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
L64.04 - Directions to defer dissolution01/11/1995L64.04
Administrator's abstract of receipts and payments08/12/19982.9(SC)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Declaration of solvency22/09/19964.25(SC)
2.7 - Administration Order07/06/20032.7
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Administrative Receiver's report30/03/19963.10
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Early dissolution request04/10/2003L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
CERTNM - Change of name certificate21/11/2000CERTNM
Auditor's letter of resignation02/12/2001AUD
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
2.20 - Notice of variation of Administration Order15/09/19992.20
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
353 - Register of members01/01/1996353
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5