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Company Name: MICHAEL LYNES LIMITED

Company Type:

Limited Company

Company No:

05553526

Company Address:

MICHAEL LYNES LIMITED
88 Westcombe Hill
LONDON
SE3 7DT


Date:

27/11/2009

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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MICHAEL LYNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
MISC - Miscellaneous document30/12/1998MISC
2.20 - Notice of variation of Administration Order24/10/20062.20
363b - Annual Return21/09/2001363b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Reduction of issued capital - special resolution02/01/2006SRES06
287 - Change in situation or address of Registered Office29/04/2003287
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
4.70 - Declaration of Solvency29/08/19994.70
2.2(scot) - Notice of administration order04/08/20012.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
MA - Memorandum and Articles31/07/1995MA
Declaration of solvency11/02/19974.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Application for striking off27/07/1993652A
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
EEIG1 - Statement of name17/04/1996EEIG1
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Annual Return26/02/1995363b
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
288a - Notice of appointment of directors or secretaries30/10/2004288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
MISC - Miscellaneous document08/02/2001MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Certificate of release of Liquidator07/10/19944.14(SC)
L64.01HC - Early dissolution request23/01/1995L64.01HC
Vary share rights/names08/03/1999RES12
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
RESO5 - Decrease in nominal capital13/02/2004RESO5
Resolution to re-register25/06/1993RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
AAMD - Amended Accounts08/09/2004AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)