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Company Name: DR. B.S. LISTER LIMITED

Company Type:

Limited Company

Company No:

04626436

Company Address:

DR. B.S. LISTER LIMITED
Bank House
260/8 Chapel Street
SALFORD
M3 5JZ


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on dr. b.s. lister limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on dr. b.s. lister limited, please click on the link below:

DR. B.S. LISTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
RES16 - Redemption of shares20/04/2002RES16
Amended Accounts12/02/2002AAMD
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Application by a public company for re-registration as a private company29/04/200253
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Administrator's abstract of receipts and payments09/07/19942.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
New Incorporation documents02/01/2002NEWINC
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
363x - Annual Return22/05/2003363x
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
AA - Annual Accounts26/09/2005AA
3.7 - Notice of Administrative Receiver's death20/07/19973.7
2.20 - Notice of variation of Administration Order27/01/19952.20
325 - Location of register of directors' interests in shares etc12/08/1996325
363s - Annual Return05/07/1994363s
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Notice of resignation of Liquidator13/07/19944.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Order of Court (Section 138)06/08/2005OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Reduction of issued capital21/04/2001RES06
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
169 - Return by a company purchasing its own27/04/2000169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
OC - Order of Court29/11/2001OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Elective resolution11/05/1994ELRES
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Prospectus14/07/2001PROSP
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Order or revocation or suspension of voluntary arrangement29/09/20001.2
363 - Annual Return30/06/2002363
Order of Court - dissolution void11/09/2004OC-DV
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
2.19 - Notice of discharge of Administration Order01/02/19982.19
Administrator's Abstract of receipts and payments08/04/20032.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Auditor's report27/10/2004AUDR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
CERTNM - Change of name certificate28/11/2001CERTNM
EEIG1 - Statement of name09/11/2001EEIG1
CERTNM - Change of name certificate09/12/1999CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10