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Company Name: LINGWOOD CENTRE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

00850149

Company Address:

LINGWOOD CENTRE MANAGEMENT LIMITED
C/O D A Creal Fca
Peterkin House 76 Botley Road
Swanwick
SOUTHAMPTON
SO31 7BA


Date:

29/11/2009

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

Email Address:
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LINGWOOD CENTRE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Notice of appointment of Liquidator30/03/20064.9(SC)
L64.01 - Early dissolution request25/03/2005L64.01
288b - Notice of resignation of directors or secretaries13/10/2005288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
363x - Annual Return26/07/2006363x
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
225 - Change of Accounting Referenc30/11/1997225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
288b - Notice of resignation of directors or secretaries07/11/1993288b
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Order or revocation or suspension of voluntary arrangement25/11/20051.2
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
MA - Memorandum and Articles14/01/2006MA
Vary share rights/names - special resolution26/05/2001SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Certificate of constitution of creditors28/01/19983.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Decrease in nominal capital - written resolution24/01/2000WRESO5
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Scheme of Arrangement05/10/2004CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Reduction of issued capital27/01/1994RES06
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Abstract of receipt and payments in receivership25/09/19973.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
COCOMP - Order to wind up03/11/2000COCOMP
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
2.6 - Notice of Administration Order14/11/20032.6
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
4.70 - Declaration of Solvency24/04/20064.70
Purchase own shares - ordinary resolution19/11/1993ORES08
Register of Charges10/04/2006401
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
EEIG1 - Statement of name13/03/1995EEIG1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
123 - Notice of increase in nominal capital19/07/1996123
Statement of name27/11/2001EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
ELRES - Elective resolution22/11/2002ELRES