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Company Name: LINKGARDEN LIMITED

Company Type:

Limited Company

Company No:

05641508

Company Address:

LINKGARDEN LIMITED
15-17 Grosvenor Gardens
LONDON
SW1W 0BD


Date:

25/11/2009

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.


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LINKGARDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
COCOMP - Order to wind up29/07/1999COCOMP
353a - Register of members in non-legible form20/10/2006353a
363b - Annual Return10/02/1998363b
225 - Change of Accounting Referenc09/08/2006225
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.48 - Notice of constitution of liquidation committee05/05/19934.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Application by a public company for re-registration as a private company28/09/200453
288a - Notice of appointment of directors or secretaries12/01/1998288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
COCOMP - Order to wind up10/03/2001COCOMP
169 - Return by a company purchasing its own11/02/1995169
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Order of Court - dissolution void27/09/1998OC-DV
Liquidator's statement of receipts and payments15/02/19954.68
SA - Shares agreement12/11/2005SA
Court Order for notice of wind up09/04/2002CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
BUSADDCH - Business address changed27/10/2004BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
694(4)(a) - Statement of name02/07/1995694(4)(a)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Certificate of constitution of creditors27/01/20063.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
405(1) - Notice of appointment of Receiver30/11/1995405(1)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
AA - Annual Accounts29/12/1999AA
AUDS - Auditor's statement11/01/2002AUDS
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Notice of variation of Administration Order26/12/19952.20
652C - Withdrawal of application for striking off09/05/1994652C
1.1 - Report of meeting approving voluntary arran10/08/20001.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
RES06 - Reduction of issued capital08/05/1995RES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ELRES - Elective resolution22/11/2002ELRES
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
AA - Annual Accounts01/03/2006AA
RES08 - Purchase own shares10/04/2005RES08
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Application for striking off08/06/2001652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Shares agreement06/12/1995SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
RES02 - esolution to re-register28/08/1996RES02
Bona Vacantia disclaimer29/10/1998BONA
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
652A - Application for striking off05/04/1997652A
RES11 - Disapplication of pre-emption rights29/09/1994RES11
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Order of Court for re-registration to private company18/03/2005OC-PRI
RES08 - Purchase own shares08/09/2002RES08
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
BONA - Bona Vacantia disclaimer20/11/2003BONA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)