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Company Name: LINKHURST LTD

Company Type:

Non-Limited

Company Address:

LINKHURST LTD
23 Dudden Hill la
LONDON
NW10 2ET


Date:

30/11/2009

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

Email Address:


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

LINKHURST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Declaration on application for registration (Welsh language form).15/02/200412CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Report of meeting approving voluntary arrangement25/07/20031.1
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
SA - Shares agreement23/11/1997SA
OC138 - Order of Court (Section 138)02/04/1999OC138
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
F14 - Notice of wind up02/03/1995F14
AAMD - Amended Accounts02/07/2002AAMD
Valuation Report01/12/2000VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of variation of administration order01/07/20002.12(scot)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
RES07 - Financial assistance in shares acquisition05/01/2005RES07
225 - Change of Accounting Referenc21/04/1993225
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Declaration of Solvency10/09/20044.70
694(4)(a) - Statement of name02/05/1996694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
EEIG1 - Statement of name23/02/1999EEIG1
AAMD - Amended Accounts16/02/1999AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
MISC - Miscellaneous document25/11/1995MISC
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
OC425 - Order of Court (Section 425)15/10/1994OC425
SRES15 - Change of Name Special Resolution26/08/1996SRES15
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
AUDR - Auditor's report27/05/2000AUDR
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
RES07 - Financial assistance in shares acquisition27/11/1994RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
AA - Annual Accounts14/07/1998AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
363b - Annual Return29/01/2001363b
2.2(scot) - Notice of administration order22/02/19942.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
4.51 - Certificate that creditors have been paid in full29/11/20004.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
SRES15 - Change of Name Special Resolution30/03/2003SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
WRES13 - Other resolution - written resolution13/04/2003WRES13
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Declaration on application for registration06/09/200312
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
363b - Annual Return29/03/2000363b
362 - Notice of place where an oversea branch register is kept01/05/2004362
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of Receiver's report25/09/20013.5(scot)
NEWINC - New Incorporation documents29/10/1995NEWINC
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Annual Return29/10/2006363
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
2.6 - Notice of Administration Order09/06/20062.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Report of meeting approving voluntary arrangement11/07/19961.1
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
CERTNM - Change of name certificate15/07/1994CERTNM
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
386 - Notice of passing of resolution removing an auditor08/03/2003386
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
RES08 - Purchase own shares29/09/1998RES08
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13