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Company Name: LINKLAND MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04704482

Company Address:

LINKLAND MANAGEMENT LIMITED
50 Battersea High Street
LONDON
SW11 3HX


Date:

29/11/2009

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

Email Address:
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LINKLAND MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed24/03/2005BUSADDCH
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
OC425 - Order of Court (Section 425)19/04/2006OC425
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
1.4 - Notice of completion of voluntary arrang03/08/20041.4
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
363b - Annual Return29/01/2001363b
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Change of accounting reference date (Welsh form)10/02/2000225CYM
Return delivered for registration of a branch of an oversea company07/09/2002BR1
1.4 - Notice of completion of voluntary arrang27/01/20021.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Reduction of issued capital09/03/1994RES06
OC - Order of Court08/09/1998OC
Administrator's Abstract of receipts and payments08/07/19992.15
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
RESO5 - Decrease in nominal capital06/09/2005RESO5
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of appointment of Receiver22/05/1999405(1)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of Receiver's report07/09/20013.5(scot)
Notice of constitution of liquidation committee30/08/20024.48
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Re-registration of a company from public to private31/12/1994CERT10
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
MA - Memorandum and Articles31/07/1995MA
Certificate of specific penalty13/03/1998SPECPEN
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
AUDS - Auditor's statement26/02/2005AUDS
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
RES09 - Confirmation of dissolution02/09/1998RES09
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of intention to carry on business as an investment company07/10/1993266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Purchase own shares12/04/1993RES08
RES13 - Other resolution31/10/2000RES13
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
363s - Annual Return05/07/1994363s
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Liquidator's statement of receipts and payments10/03/20064.68
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
12 - Declaration on application for registration22/11/200512
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
362 - Notice of place where an oversea branch register is kept04/08/2006362
363b - Annual Return14/10/2000363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
L64.01 - Early dissolution request16/06/1996L64.01
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
WRES13 - Other resolution - written resolution13/04/2003WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Notice to Official Receiver of winding-up order14/06/19954.13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Annual Return18/01/2004363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Return delivered for registration of a branch of an oversea company08/10/1993BR1
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
SRES08 - Purchase own shares - special resolution13/02/2002SRES08