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Company Name: LINNET MILL ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04023863

Company Address:

LINNET MILL ASSOCIATES LIMITED
2ND Floor Cas Gwent Chambers
Welsh Street
CHEPSTOW
NP16 5LN


Date:

05/12/2009

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 MILL ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
L64.04 - Directions to defer dissolution19/03/2002L64.04
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
353 - Register of members01/05/1999353
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
RESO4 - Increase in nominal capital24/10/1998RESO4
287 - Change in situation or address of Registered Office10/05/2005287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
RES14 - Capital/bonus issue26/02/2002RES14
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Notice of appointment of directors or secretaries06/09/1999288a
BS - Balance sheet26/01/2002BS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
BONA - Bona Vacantia disclaimer20/02/1996BONA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
12 - Declaration on application for registration26/05/199912
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Re-registration of a company from private to public11/10/2005CERT5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Register of members in non-legible form08/11/2001353a
Increase in nominal capital09/01/1994RESO4
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
OC - Order of Court04/03/1999OC
2.2(scot) - Notice of administration order22/02/19942.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of appointment of a Receiver by the Court13/07/19992(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Re-registration of a company from private to public06/07/1997CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
3.10 - Administrative Receiver's report08/03/20043.10
Re-registration of a company from limited to unlimited08/04/2000CERT3
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Change of name certificate16/11/2004CERTNM
Notice of place where an oversea branch register is kept09/09/1998362
Notice of order to deal with secured property07/05/19942.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Annual Return03/10/2006363b
Reduction of issued capital - special resolution02/08/1993SRES06
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Scheme of Arrangement16/11/2003CLOSE
Application for striking off01/12/1995652A
RES06 - Reduction of issued capital15/03/2000RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
L64.01 - Early dissolution request07/03/2000L64.01
652C - Withdrawal of application for striking off11/09/2004652C
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
RES14 - Capital/bonus issue27/06/2005RES14
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)