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Company Name: LINGWOOD ESTATES CHELSEA LIMITED

Company Type:

Limited Company

Company No:

04245057

Company Address:

LINGWOOD ESTATES CHELSEA LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on lingwood estates chelsea limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lingwood estates chelsea limited, please click on the link below:

LINGWOOD ESTATES CHELSEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of closure of a branch of an oversea company04/03/2004695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
RES10 - Allotment of securities07/08/1999RES10
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of death of Liquidator19/02/19954.18(SC)
Statement of name02/06/2002EEIG2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
AAMD - Amended Accounts19/01/2000AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
652A - Application for striking off24/10/2001652A
DO1 - Notice of disqualification of an indi10/01/1996DO1
2.23 - Notice of result of meeting of creditors16/10/19972.23
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Allotment of securities - ordinary resolution26/05/1994ORES10
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
318 - Location of directors' service con16/12/1996318
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Return delivered for registration of a branch of an oversea company09/03/1999BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
3.8 - Notice of Order to dispose of charged property07/05/19993.8
AA - Annual Accounts08/08/1994AA
Application to the Court for cancellation of resolution for re-registration04/12/199854
325 - Location of register of directors' interests in shares etc18/04/2002325
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Change of name certificate18/10/2000CERTNM
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Purchase own shares - special resolution16/05/1998SRES08
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Notice of Receiver's report31/05/19983.5(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Orders to rescind, defer or stay28/05/1994COLIQ
Increase in nominal capital - written resolution28/06/1998WRESO4
Administrator's abstract of receipts and payments05/05/20062.9(SC)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
363x - Annual Return02/07/2003363x
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
2.19 - Notice of discharge of Administration Order08/04/19962.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
RES10 - Allotment of securities20/10/2001RES10
225 - Change of Accounting Referenc25/12/1999225
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Instrument issued under Section 244(5)04/10/1997COAD
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
AAMD - Amended Accounts26/07/2005AAMD
Liquidator's statement of receipts and payments27/08/19984.68
RES10 - Allotment of securities12/11/2003RES10
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Notice of Administrative Receiver's death01/07/20013.7
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Statement of name06/06/1995694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Resolution to re-register - written resolution31/10/1998WRES02
12 - Declaration on application for registration19/03/200312
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
MA - Memorandum and Articles09/12/2001MA
Allotment of securities13/03/1994RES10
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14