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Company Name: LINNET UK LIMITED

Company Type:

Limited Company

Company No:

04901814

Company Address:

LINNET UK LIMITED
20 Newton Chambers Road
Thorncliffe Park Industrial
Estate
SHEFFIELD
S35 2PH


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
L64.01 - Early dissolution request25/03/2005L64.01
Cancellation of alteration to the objects of a company08/06/19986
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
MA - Memorandum and Articles27/04/1997MA
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
RESO4 - Increase in nominal capital06/05/1996RESO4
363 - Annual Return04/03/1999363
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of appointment of Liquidator22/08/20054.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
BUSADDCH - Business address changed26/04/1994BUSADDCH
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Court Order for notice of wind up09/04/2002CO4.2S
353 - Register of members08/07/1997353
Directions to defer dissolution25/08/1996L64.06HC
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Notice of result of meeting of creditors21/08/20062.23
Statement of name03/09/1996694(4)(b)
Bona Vacantia disclaimer02/03/1997BONA
Change of Name Special Resolution24/05/2002SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Disapplication of pre-emption rights04/08/2000RES11
Administrator's Abstract of receipts and payments19/05/19992.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
MA - Memorandum and Articles23/03/1997MA
4.43 - Notice of final meeting of creditors03/12/19994.43
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
PROSP - Prospectus13/07/1997PROSP
OC - Order of Court08/09/1998OC
Cancellation of alteration to the objects of a company27/05/19976
Disapplication of pre-emption rights12/06/1994RES11
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Auditor's report25/01/2005AUDR
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of winding up order06/10/19964.2(SC)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Declaration of Solvency18/03/20054.70
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Annual Accounts31/05/1993AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4