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Company Name: LINNEYWOOD LTD

Company Type:

Limited Company

Company No:

05915395

Company Address:

LINNEYWOOD LTD
First Floor
725 Green Lanes
LONDON
N21 3RX


Date:

28/11/2009

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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LINNEYWOOD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
362 - Notice of place where an oversea branch register is kept07/08/2004362
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
DO1 - Notice of disqualification of an indi20/07/1996DO1
2.6 - Notice of Administration Order01/03/19972.6
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
2.6 - Notice of Administration Order02/06/19982.6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
AUDR - Auditor's report15/12/1998AUDR
1.1 - Report of meeting approving voluntary arran01/03/20011.1
VAL - Valuation Report16/10/1995VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
BONA - Bona Vacantia disclaimer03/09/1999BONA
AA - Annual Accounts25/08/1993AA
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of appointment of Receiver09/07/1994405(1)
L64.04 - Directions to defer dissolution11/07/2003L64.04
BONA - Bona Vacantia disclaimer04/04/1998BONA
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Confirmation of dissolution10/05/1995RES09
652A - Application for striking off07/10/2004652A
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Other resolution - ordinary resolution27/10/2006ORES13
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Notice of petition for administration order03/01/19972.1(scot)
363b - Annual Return24/08/1999363b
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
DO1 - Notice of disqualification of an indi14/08/2005DO1
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
MISC - Miscellaneous document30/12/1998MISC
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
2.23 - Notice of result of meeting of creditors12/03/19952.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
RES06 - Reduction of issued capital09/12/2006RES06
Notice of resignation of directors or secretaries21/08/1993288b
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
RES13 - Other resolution04/12/2004RES13
6 - Cancellation of alteration to the objects of a company02/07/20066
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Allotment of securities - ordinary resolution25/11/1995ORES10
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
COAD - Instrument issued under Section 244(5)26/11/2002COAD
318 - Location of directors' service con13/06/1997318
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Declaration on application for registration10/06/200612
Allotment of securities - extraordinary resolution02/08/1995ERES10
Other resolution - ordinary resolution10/04/2000ORES13
4.70 - Declaration of Solvency25/04/19974.70
353a - Register of members in non-legible form16/09/1997353a
Notice of increase in nominal capital07/02/1995123
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
694(4)(b) - Statement of name28/01/2003694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Annual Return12/11/1996363s
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
2.21 - Statement of Administrator's proposals16/04/20032.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4