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Company Name: LISA SHEPHERD MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

04419851

Company Address:

LISA SHEPHERD MIDLANDS LIMITED
Ags 2ND Floor
31 Waterloo Road
WOLVERHAMPTON
WV1 4DJ


Date:

26/11/2009

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

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

LISA SHEPHERD MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
395 - Particulars of a mortgage or charge22/12/2005395
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Instrument issued under Section 244(5)09/05/2003COAD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
2.6 - Notice of Administration Order21/01/19952.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
RES12 - Vary share rights/names20/12/2003RES12
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Elective resolution09/06/2005ELRES
Return of final meeting in members' voluntary winding-up12/05/20014.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of completion of voluntary arrangement04/10/20021.4
MA - Memorandum and Articles06/06/2004MA
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.70 - Declaration of Solvency14/06/19944.70
New Incorporation documents02/01/2002NEWINC
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
694(4)(b) - Statement of name24/02/2006694(4)(b)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
363x - Annual Return08/05/2004363x
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Decrease in nominal capital - written resolution23/12/1996WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
6 - Cancellation of alteration to the objects of a company09/01/20066
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Early dissolution request17/07/1996L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Abstract of receipt and payments in receivership09/11/19953.6
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
1.1 - Report of meeting approving voluntary arran08/03/19971.1
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Order of Court for re-registration to private company04/08/1994OC-PRI
Valuation Report24/07/2000VAL
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of discharge of administration order18/05/19932.4(scot)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
L64.01HC - Early dissolution request13/09/1998L64.01HC
BUSADDCH - Business address changed26/07/2006BUSADDCH
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
VAL - Valuation Report29/05/2004VAL
12 - Declaration on application for registration31/03/200512
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Change of name certificate16/11/2004CERTNM
2.18 - Notice of Order to deal with charged property11/03/20052.18
New Incorporation documents19/12/1996NEWINC
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Order of Court - dissolution void21/10/1997OC-DV
RES13 - Other resolution01/03/2002RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
RES08 - Purchase own shares25/12/1998RES08
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
694(4)(b) - Statement of name20/06/2005694(4)(b)
694(4)(a) - Statement of name21/10/2001694(4)(a)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
53 - Application by a public company for re-registration as a private company11/04/199853