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Company Name: LINNECOR & CO LIMITED

Company Type:

Limited Company

Company No:

05567057

Company Address:

LINNECOR & CO LIMITED
74 Sherifoot Lane
Four Oaks
SUTTON COLDFIELD
B75 5DU


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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LINNECOR & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
New Incorporation documents20/05/1998NEWINC
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Notice of passing of resolution removing an auditor03/08/2006386
Resolution to re-register - written resolution30/03/2002WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
RELREC - Official Receiver's release24/10/1999RELREC
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
397a -01/12/1994397a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
EEIG6 - Statement of name30/11/1998EEIG6
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
BONA - Bona Vacantia disclaimer25/10/1994BONA
Redemption of shares - written resolution15/07/1995WRES16
RELREC - Official Receiver's release07/04/1999RELREC
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Other resolution18/10/1995RES13
Reduction of issued capital - ordinary resolution04/04/2004ORES06
MA - Memorandum and Articles14/03/2004MA
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
DO1 - Notice of disqualification of an indi16/10/1997DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
BUSADDCH - Business address changed28/12/2005BUSADDCH
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
363 - Annual Return01/01/1994363
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Notice of appointment of directors or secretaries20/06/2002288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Cancellation of alteration to the objects of a company08/10/19976
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
COCOMP - Order to wind up11/11/2002COCOMP
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
363 - Annual Return20/01/2000363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Notice of completion of voluntary arrangement23/01/20051.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
2.21 - Statement of Administrator's proposals19/04/19932.21
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
L64.06 - Directions to defer dissolution10/11/2001L64.06
652A - Application for striking off20/08/1997652A
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
AA - Annual Accounts27/05/2006AA
Annual Return16/02/2003363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
RES16 - Redemption of shares11/10/2000RES16