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Company Name: LINKING PIN LIMITED

Company Type:

Limited Company

Company No:

05777842

Company Address:

LINKING PIN LIMITED
53 Cheviot Road
LEICESTER
LE2 6RG


Date:

05/12/2009

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

Email Address:
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LINKING PIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement14/09/1995CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Allotment of securities - written resolution19/05/1996WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Statement of name19/03/2006EEIG1
Notice of death of Liquidator18/06/20054.18(SC)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
RES12 - Vary share rights/names27/04/2001RES12
New Incorporation documents20/05/1998NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
L64.01HC - Early dissolution request26/02/1999L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Administration Order23/05/20022.7
4.51 - Certificate that creditors have been paid in full10/08/20014.51
386 - Notice of passing of resolution removing an auditor19/05/1993386
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
SRES15 - Change of Name Special Resolution30/03/2002SRES15
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Declaration on application for registration (Welsh language form).06/05/199312CYM
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Declaration of solvency31/10/20024.25(SC)
L64.07 - Release of Official Receiver24/07/1997L64.07
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
1.4 - Notice of completion of voluntary arrang05/10/20001.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
PROSP - Prospectus07/04/2001PROSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Annual Return15/10/2003363b
Exempt from appointment of auditor - special resolution04/10/2006SRES03
694(4)(a) - Statement of name07/08/2001694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Register of members06/04/1998353
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
EEIG1 - Statement of name17/04/1996EEIG1
Location of register of directors' interests in shares etc08/05/2001325
363x - Annual Return23/12/2001363x
363a - Annual Return12/07/1994363a
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
RES06 - Reduction of issued capital22/12/2005RES06
CERTNM - Change of name certificate22/02/1995CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
F14 - Notice of wind up09/01/2006F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
RES03 - Exempt from appointment of auditor10/03/2003RES03
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
288b - Notice of resignation of directors or secretaries15/11/1999288b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
PROSP - Prospectus04/05/2003PROSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
COAD - Instrument issued under Section 244(5)13/07/1995COAD
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Exempt from appointment of auditor25/09/2006RES03
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)