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Company Name: LINNET GRANGE LIMITED

Company Type:

Limited Company

Company No:

03010944

Company Address:

LINNET GRANGE LIMITED
Linnett Grange
14 Linnet Lane
Aigburth
LIVERPOOL
L17 3BG


Date:

25/11/2009

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

Email Address:
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LINNET GRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Other resolution12/03/1999RES13
EEIG6 - Statement of name23/01/2002EEIG6
694(4)(a) - Statement of name03/03/1999694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Change in situation or address of Registered Office29/07/1993287
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
401 - Register of Charges27/03/2005401
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Notice of striking-off action discontinued27/07/2000DISS40
Court Order for notice of wind up04/02/1996CO4.2S
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Exempt from appointment of auditor11/05/2000RES03
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
OC425 - Order of Court (Section 425)01/03/2004OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
325 - Location of register of directors' interests in shares etc11/06/1994325
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Registration as Friendly Society22/06/1996CERTIPS
RESO4 - Increase in nominal capital14/04/2006RESO4
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
WRES13 - Other resolution - written resolution23/03/1996WRES13
Change of Name Special Resolution21/01/2005SRES15
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Bona Vacantia disclaimer21/03/2001BONA
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
RES16 - Redemption of shares28/03/2001RES16
Notice of manager's particulars25/09/2000EEIG3
Return delivered for registration of a branch of an oversea company31/08/1994BR1
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Notice of appointment of directors or secretaries06/09/1999288a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03