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Company Name: LIAISEONLINE LIMITED

Company Type:

Limited Company

Company No:

04625128

Company Address:

LIAISEONLINE LIMITED
Claremont House
70-72 Alma Road
WINDSOR
SL4 3EZ


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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LIAISEONLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Register of members in non-legible form25/01/1994353a
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Cancellation of alteration to the objects of a company04/03/19996
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Notice of appointment of Receiver09/07/1994405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Annual Accounts26/12/2004AA
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Reduction of issued capital09/12/1993RES06
51 - Application by an unlimited company to be re-registered as limited28/12/200551
AUD - Auditor's letter of resignation09/04/1999AUD
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Release of Official Receiver11/12/1995L64.07HC
Auditor's letter of resignation26/06/1993AUD
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
RES12 - Vary share rights/names26/12/1993RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
395 - Particulars of a mortgage or charge01/04/1995395
EEIG2 - Statement of name05/12/2000EEIG2
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
NEWINC - New Incorporation documents15/04/1995NEWINC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Other resolution14/06/2000RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of Order to dispose of charged property07/03/19953.8
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of appointment of directors or secretaries31/03/1997288a
AAMD - Amended Accounts23/01/2000AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
L64.04 - Directions to defer dissolution02/03/2002L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
EEIG6 - Statement of name13/02/1999EEIG6
4.43 - Notice of final meeting of creditors14/12/20004.43
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
SA - Shares agreement25/01/2005SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
MISC - Miscellaneous document19/11/1998MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Other resolution - extraordinary resolution17/06/2004ERES13
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
RES08 - Purchase own shares03/05/1993RES08
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
RES08 - Purchase own shares05/07/1995RES08
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
318 - Location of directors' service con24/08/1999318
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4