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Company Name: LINKGEM LIMITED

Company Type:

Limited Company

Company No:

01248613

Company Address:

LINKGEM LIMITED
138 Pinner Road
HARROW
HA1 4JE


Date:

28/11/2009

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

Email Address:
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LINKGEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name04/08/1993CERT11
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
2.6 - Notice of Administration Order11/05/20062.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of intention to carry on business as an investment company07/10/1993266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
363x - Annual Return18/08/1998363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Annual Return07/05/1999363s
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
2.18 - Notice of Order to deal with charged property28/11/19942.18
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Miscellaneous document13/09/1999MISC
3.10 - Administrative Receiver's report28/09/19953.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of wind up09/10/1993F14
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Mortgage Register27/03/2002ZMORT REG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Re-registration of a company from unlimited to PLC14/08/1994CERT6
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
363 - Annual Return13/07/1993363
363 - Annual Return06/07/1993363
Statement of name13/06/1999EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Annual Return19/10/1997363x
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Notice of disqualification order against a body corporate12/02/1998DO2
AUDS - Auditor's statement13/04/2004AUDS
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of striking-off action suspended07/04/2006DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Certificate of release of Liquidator28/12/19934.14(SC)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Notice of discharge of Administration Order31/01/19992.19
Auditor's statement08/08/2006AUDS
Exempt from appointment of auditor - special resolution23/08/1996SRES03
4.48 - Notice of constitution of liquidation committee01/08/20004.48
OC - Order of Court19/01/1994OC
Notice of Receiver's report10/06/20013.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Order of Court - dissolution void15/12/1999OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
2.6 - Notice of Administration Order09/08/20012.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
RES06 - Reduction of issued capital16/08/2006RES06
RES16 - Redemption of shares12/04/1996RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Purchase own shares - ordinary resolution01/08/1996ORES08
363s - Annual Return09/12/2001363s
COCOMP - Order to wind up15/01/1999COCOMP
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Notice of final meeting of creditors18/11/19994.43
Liquidator's statement of receipts and payments27/08/19984.68
Notice of appointment of Liquidator25/10/19954.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM