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Company Name: LINNETT MYERS LIMITED

Company Type:

Limited Company

Company No:

03926437

Company Address:

LINNETT MYERS LIMITED
Bank House
260/268 Chapel Street
SALFORD
M3 5JZ


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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LINNETT MYERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property10/06/20012.18
652A - Application for striking off11/12/1994652A
Notice of striking-off action suspended29/11/1998DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
L64.07 - Release of Official Receiver20/09/2000L64.07
RES13 - Other resolution10/12/1997RES13
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Vary share rights/names12/09/1994RES12
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
RES10 - Allotment of securities12/06/2006RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
123 - Notice of increase in nominal capital14/09/1999123
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
3.7 - Notice of Administrative Receiver's death21/04/20053.7
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
362 - Notice of place where an oversea branch register is kept10/01/2002362
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
RES12 - Vary share rights/names03/11/2006RES12
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Re-registration of a company from limited to unlimited20/12/1993CERT3
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
RES16 - Redemption of shares05/04/2004RES16
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
2.21 - Statement of Administrator's proposals09/02/20002.21
L64.04 - Directions to defer dissolution25/08/1998L64.04
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
169 - Return by a company purchasing its own10/09/1993169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Capital/bonus issue - special resolution27/12/1994SRES14
Memorandum and Articles05/01/2002MA
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
OCREREG - Order of Court for re-registration01/05/2003OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
BS - Balance sheet31/08/2006BS
AA - Annual Accounts04/05/2001AA
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Registration as Friendly Society26/05/1993CERTIPS
4.70 - Declaration of Solvency23/05/19954.70
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Reduction of issued capital - special resolution27/03/2001SRES06
Orders to rescind, defer or stay23/02/2000COLIQ
363b - Annual Return23/08/1997363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
L64.01 - Early dissolution request19/04/2006L64.01
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Written elective resolution09/04/1995(W)ELRES
353 - Register of members22/07/1999353
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
401 - Register of Charges29/06/2003401
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
2.7 - Administration Order14/11/19982.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Notice of ceasing to act of Receiver13/09/1995405(2)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Withdrawal of application for striking off19/07/2000652C
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
10 - First Directors and secretary and intended situation of Registered Office14/11/199310