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Company Name: LINNEY LEISURE LIMITED

Company Type:

Limited Company

Company No:

05335144

Company Address:

LINNEY LEISURE LIMITED
The Shed Lincoln Mariana
Brayford Pool
LINCOLN
LN1 1RE


Date:

01/12/2009

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

Email Address:
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LINNEY LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
EEIG2 - Statement of name01/05/1993EEIG2
DISS40 - Notice of striking-off action disc25/01/1996DISS40
OC138 - Order of Court (Section 138)16/05/1999OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
652A - Application for striking off29/03/2006652A
DO1 - Notice of disqualification of an indi15/04/1998DO1
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of statement of administrator's proposals20/04/20012.7(scot)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
288b - Notice of resignation of directors or secretaries24/10/2000288b
Valuation Report18/03/2002VAL
OC425 - Order of Court (Section 425)13/10/2005OC425
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
51 - Application by an unlimited company to be re-registered as limited24/11/199351
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
PROSP - Prospectus15/02/1999PROSP
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of manager's particulars06/09/2001EEIG3
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Written elective resolution11/10/2005(W)ELRES
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Auditor's letter of resignation19/01/2001AUD
AA - Annual Accounts25/08/1993AA
Increase in nominal capital - special resolution09/11/1996SRESO4
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
L64.04 - Directions to defer dissolution26/06/1994L64.04
694(4)(b) - Statement of name16/05/1997694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
RES08 - Purchase own shares24/05/2000RES08
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
AUDS - Auditor's statement21/10/2003AUDS
53 - Application by a public company for re-registration as a private company01/11/200353