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Company Name: LINKLATER LIMITED

Company Type:

Limited Company

Company No:

04370648

Company Address:

LINKLATER LIMITED
C/O Hall & Co 59 the Avenue
SOUTHAMPTON
SO17 1XS


Date:

26/11/2009

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

Email Address:
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LINKLATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)30/03/2000363CYM
CERTNM - Change of name certificate14/11/1998CERTNM
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
386 - Notice of passing of resolution removing an auditor08/08/2004386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
L64.07 - Release of Official Receiver26/04/2000L64.07
Early dissolution request15/04/2004L64.01
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
RES14 - Capital/bonus issue09/05/2002RES14
Bona Vacantia disclaimer21/01/1997BONA
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
362 - Notice of place where an oversea branch register is kept07/08/2004362
RES12 - Vary share rights/names21/11/2004RES12
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
325 - Location of register of directors' interests in shares etc08/04/1995325
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
L64.01HC - Early dissolution request27/06/2002L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
OCREREG - Order of Court for re-registration26/01/1998OCREREG
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
AAMD - Amended Accounts08/01/1998AAMD
AA - Annual Accounts09/04/2001AA
Redemption of shares - ordinary resolution01/04/1995ORES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
3.4 - Certificate of constitution of creditors29/10/19993.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
2.2(scot) - Notice of administration order24/08/19942.2(scot)
363x - Annual Return18/08/1998363x
BS - Balance sheet25/02/1997BS
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
2.21 - Statement of Administrator's proposals03/12/19942.21
AUDR - Auditor's report01/07/1995AUDR
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Other resolution - extraordinary resolution27/04/2006ERES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Return by an oversea company that the company is being wound up17/02/1996703P(1)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Return by an oversea company subject to branch registration05/07/1996BR3
DISS40 - Notice of striking-off action disc13/07/1996DISS40
L64.01HC - Early dissolution request18/10/2006L64.01HC
Decrease in nominal capital - written resolution30/07/2005WRESO5
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Certificate of specific penalty16/03/1998SPECPEN
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Statement of name12/08/1995EEIG1
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
AA - Annual Accounts13/07/2000AA
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Re-registration of a company from private to public06/07/1997CERT5
Allotment of securities - written resolution19/12/1999WRES10
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Application for striking off27/07/1993652A
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of variation of administration order22/11/20052.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
4.43 - Notice of final meeting of creditors27/08/19954.43
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
4.51 - Certificate that creditors have been paid in full18/10/19994.51
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
363b - Annual Return01/09/1996363b
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
BUSADDCH - Business address changed14/12/1995BUSADDCH