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Company Name: LINNET HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC290791

Company Address:

LINNET HOLDINGS LIMITED
90/91 Stirling Enterprise Park
STIRLING
FK7 7RP


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LINNET HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
First Directors and secretary and intended situation of Registered Office07/05/199610
OCREREG - Order of Court for re-registration30/10/1994OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Purchase own shares - extraordinary resolution10/06/1995ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
123 - Notice of increase in nominal capital12/07/1995123
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
401 - Register of Charges06/09/2004401
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Re-registration of a company from public to private17/11/1998CERT10
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Administrator's Abstract of receipts and payments12/09/19932.15
Redemption of shares - special resolution07/07/2001SRES16
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Allotment of securities - special resolution30/11/2002SRES10
Notice of appointment of Liquidator08/05/20014.9(SC)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Capital/bonus issue - special resolution12/03/2001SRES14
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
2.20 - Notice of variation of Administration Order03/04/20012.20
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Financial assistance in shares acquisition12/12/2003RES07
Re-registration of a company from unlimited to limited01/03/1994CERT1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
3.7 - Notice of Administrative Receiver's death06/09/20053.7
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03