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Company Name: WILLIAM J LINFORD LIMITED

Company Type:

Limited Company

Company No:

04646500

Company Address:

WILLIAM J LINFORD LIMITED
9 Coppid Hall
North Stifford
GRAYS
RM16 5UE


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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WILLIAM J LINFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors14/03/20022.23
Redemption of shares05/04/1996RES16
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
401 - Register of Charges09/09/2004401
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
F14 - Notice of wind up08/01/1999F14
Particulars of a charge created by a company registered in Scotland11/11/2001410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
2.18 - Notice of Order to deal with charged property09/08/20002.18
Statement of rights attached to allotted shares14/08/1997128(1)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
RES14 - Capital/bonus issue30/07/2004RES14
Bona Vacantia disclaimer15/07/1995BONA
Exempt from appointment of auditor - special resolution28/12/1995SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
395 - Particulars of a mortgage or charge24/06/1998395
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
AUDS - Auditor's statement03/12/1995AUDS
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
386 - Notice of passing of resolution removing an auditor26/06/1999386
PROSP - Prospectus09/08/1995PROSP
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
AUDR - Auditor's report19/07/1999AUDR
SRES15 - Change of Name Special Resolution30/03/2002SRES15
4.20 - Statement of company's affairs14/09/19954.20
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
4.51 - Certificate that creditors have been paid in full21/09/20024.51
EEIG1 - Statement of name21/11/2006EEIG1
Notice of resignation of Liquidator27/03/19984.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Notice of intention to carry on business as an investment company03/03/2001266(1)
RES16 - Redemption of shares06/05/2000RES16
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
12 - Declaration on application for registration18/05/200212
Re-registration of a company from limited to unlimited08/04/2000CERT3
Instrument issued under Section 244(5)16/01/2000COAD
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
L64.01 - Early dissolution request21/09/1996L64.01
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
12 - Declaration on application for registration22/11/200512
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Notice of removal of Liquidator22/08/20034.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of final meeting of creditors28/03/20014.17(SC)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Notice of striking-off action discontinued17/08/1995DISS40
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Purchase own shares - written resolution07/10/2003WRES08
Notice of removal of Liquidator24/11/20004.11(SC)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Statement of name12/03/2003694(4)(a)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08