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Company Name: LINGWOOD ESTATES CHILTON LIMITED

Company Type:

Limited Company

Company No:

03326555

Company Address:

LINGWOOD ESTATES CHILTON LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

04/12/2009

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

Email Address:
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LINGWOOD ESTATES CHILTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Re-registration of a company from unlimited to PLC13/01/2002CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
AAMD - Amended Accounts17/04/2000AAMD
694(4)(b) - Statement of name07/09/1993694(4)(b)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
3.4 - Certificate of constitution of creditors28/05/19953.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
652A - Application for striking off21/07/1995652A
Notice of variation of Administration Order20/06/20032.20
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Allotment of securities - written resolution19/12/1999WRES10
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Other resolution - ordinary resolution16/02/1999ORES13
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
AUD - Auditor's letter of resignation31/05/2001AUD
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of ceasing to act of Receiver16/11/2004405(2)
652A - Application for striking off02/09/1999652A
Notice of appointment of directors or secretaries23/01/1998288a
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
287 - Change in situation or address of Registered Office21/03/1994287
318 - Location of directors' service con06/03/2005318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
652A - Application for striking off12/09/1997652A
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
MISC - Miscellaneous document11/09/2002MISC
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.70 - Declaration of Solvency18/01/19974.70
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
DO1 - Notice of disqualification of an indi24/10/2002DO1
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
PROSP - Prospectus04/12/1995PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Abstract of receipt and payments in receivership25/06/20003.6
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
3.8 - Notice of Order to dispose of charged property12/04/19983.8
SA - Shares agreement11/02/2005SA
RES16 - Redemption of shares18/08/2001RES16
SRES13 - Other resolution - special resolution26/02/2000SRES13
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
2.18 - Notice of Order to deal with charged property28/11/19942.18
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
OC138 - Order of Court (Section 138)26/03/2003OC138
652C - Withdrawal of application for striking off15/06/1999652C
363s - Annual Return16/10/1997363s
169 - Return by a company purchasing its own29/05/1998169
363s - Annual Return22/06/2004363s
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Increase in nominal capital29/07/2002RESO4
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
3.10 - Administrative Receiver's report08/03/20043.10
Confirmation of dissolution - written resolution11/10/1994WRES09
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
652C - Withdrawal of application for striking off22/08/1996652C
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Business address changed16/06/1998BUSADDCH
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)