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Company Name: LINGZONE LIMITED

Company Type:

Limited Company

Company No:

05607542

Company Address:

LINGZONE LIMITED
New Tyle
Sisinghurst Road
Biddenden
ASHFORD
TN27 8EH


Date:

05/12/2009

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

Email Address:
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LINGZONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice of completion of voluntary arrangement16/09/19931.4(scot)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
363x - Annual Return12/03/1995363x
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
AUDR - Auditor's report07/09/2000AUDR
Financial assistance in shares acquisition25/11/1999RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Redemption of shares - ordinary resolution01/04/1995ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
SA - Shares agreement02/07/1995SA
Other resolution - written resolution20/07/1997WRES13
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of wind up03/04/2005F14
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
AA - Annual Accounts23/05/1999AA
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Application by a public company for re-registration as a private company22/11/199653
Return delivered for registration of a branch of an oversea company05/02/2006BR1
3.8 - Notice of Order to dispose of charged property16/12/19933.8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Notice of appointment of Liquidator15/06/19944.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Directions to defer dissolution05/06/1997L64.04
397a -22/10/2002397a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
CLOSE - Scheme of Arrangement02/06/2004CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Administrator's abstract of receipts and payments09/07/19942.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
363b - Annual Return25/09/2005363b
362 - Notice of place where an oversea branch register is kept07/08/2004362
Change of Accounting Reference Date27/02/2006225
MA - Memorandum and Articles22/11/1998MA
4.43 - Notice of final meeting of creditors24/03/20054.43
325 - Location of register of directors' interests in shares etc07/12/2005325
Redemption of shares - written resolution24/09/1997WRES16
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Decrease in nominal capital31/01/2004RESO5
F14 - Notice of wind up01/02/2005F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)