creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: LINHAVEN LTD

Company Type:

Limited Company

Company No:

05540661

Company Address:

LINHAVEN LTD
1ST Floor Charlotte House
10 Charlotte Street
MANCHESTER
M1 4EX


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on linhaven ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on linhaven ltd, please click on the link below:

LINHAVEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Other resolution - extraordinary resolution24/04/2004ERES13
RES08 - Purchase own shares13/03/1994RES08
EEIG2 - Statement of name29/08/2004EEIG2
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
51 - Application by an unlimited company to be re-registered as limited31/10/199851
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
OC138 - Order of Court (Section 138)21/09/1997OC138
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Vary share rights/names03/02/1996RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
3.10 - Administrative Receiver's report07/12/19953.10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Return by a company purchasing its own shares10/09/1997169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Statement of name10/09/2001694(4)(b)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
ELRES - Elective resolution24/11/2004ELRES
Business address changed24/07/1996BUSADDCH
Statement of Administrator's proposals27/09/20032.21
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
4.43 - Notice of final meeting of creditors04/02/20024.43
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
AUD - Auditor's letter of resignation06/04/1998AUD
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
DISS40 - Notice of striking-off action disc31/03/1994DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
OCREREG - Order of Court for re-registration21/12/2003OCREREG
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
6 - Cancellation of alteration to the objects of a company02/07/20066
Court Order for notice of wind up27/11/1995CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Order of Court - dissolution void26/12/2004OC-DV
First Directors and secretary and intended situation of Registered Office27/08/199310
53 - Application by a public company for re-registration as a private company19/04/200053
2.18 - Notice of Order to deal with charged property23/06/19952.18
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.70 - Declaration of Solvency12/01/20004.70
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Order of Court (Section 138)06/08/2005OC138
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
AUDS - Auditor's statement27/09/1994AUDS
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
652C - Withdrawal of application for striking off11/09/2004652C
Annual Return25/11/1996363x
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Administrator's abstract of receipts and payments09/07/19942.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Change in situation or address of Registered Office09/07/2002287
Notice of winding up order10/06/19964.2(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Return by a company purchasing its own shares06/03/2000169
SRES15 - Change of Name Special Resolution07/06/1999SRES15
363b - Annual Return26/04/2003363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
RES12 - Vary share rights/names22/02/2006RES12
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)