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Company Name: LINKGOLD ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03441327

Company Address:

LINKGOLD ENGINEERING LIMITED
Kingsley House
Church Lane
Shurdington
CHELTENHAM
GL51 4TQ


Date:

01/12/2009

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

Email Address:
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LINKGOLD ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
RELREC - Official Receiver's release08/07/1994RELREC
2.20 - Notice of variation of Administration Order19/05/20062.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
363a - Annual Return30/09/1998363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Statement of name24/10/2000EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of appointment of directors or secretaries25/11/2006288a
RESO5 - Decrease in nominal capital25/07/2000RESO5
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
RES08 - Purchase own shares29/12/2003RES08
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
2.6 - Notice of Administration Order15/05/20032.6
L64.07 - Release of Official Receiver13/02/2000L64.07
RES09 - Confirmation of dissolution06/02/1996RES09
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
405(1) - Notice of appointment of Receiver04/03/2003405(1)
2.19 - Notice of discharge of Administration Order29/05/20012.19
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
AAMD - Amended Accounts03/04/1994AAMD
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of Receiver's report20/02/20043.5(scot)
Return by an oversea company subject to branch registration06/05/2006BR3
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
3.10 - Administrative Receiver's report26/04/20043.10
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
6 - Cancellation of alteration to the objects of a company23/07/20016
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Purchase own shares - written resolution22/08/1993WRES08
CERTNM - Change of name certificate04/06/2003CERTNM
Order or revocation or suspension of voluntary arrangement25/11/20051.2
51 - Application by an unlimited company to be re-registered as limited04/02/200351
363b - Annual Return17/11/2006363b
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
363x - Annual Return18/07/1999363x
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
EEIG1 - Statement of name16/01/2002EEIG1
Notice of result of meeting of creditors09/06/20032.23
Certificate of specific penalty20/08/2002SPECPEN
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Notice of result of meeting of creditors21/10/19952.23
Statement of rights attached to allotted shares05/12/1999128(1)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Notice of variation of administration order10/08/19982.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
395 - Particulars of a mortgage or charge05/01/1999395
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
RES11 - Disapplication of pre-emption rights16/12/1999RES11
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
MISC - Miscellaneous document11/09/2002MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)