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Company Name: LISA SPENCER LIMITED

Company Type:

Limited Company

Company No:

05902393

Company Address:

LISA SPENCER LIMITED
6 Shirehall Park
LONDON
NW4 2QL


Date:

30/11/2009

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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LISA SPENCER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of intention to carry on business as an investment company03/03/2001266(1)
Early dissolution request20/01/2000L64.01
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
SA - Shares agreement16/07/2001SA
363a - Annual Return17/10/1993363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Allotment of securities - ordinary resolution22/04/2006ORES10
Return by an oversea company that the company is being wound up17/08/2006703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Report of meeting approving voluntary arrangement16/03/19971.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
AA - Annual Accounts14/06/2000AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
288b - Notice of resignation of directors or secretaries04/07/2001288b
RES02 - esolution to re-register04/02/1996RES02
363b - Annual Return13/06/2005363b
288a - Notice of appointment of directors or secretaries05/07/2006288a
RES10 - Allotment of securities02/12/2005RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
123 - Notice of increase in nominal capital10/10/2004123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Administrative Receiver's report22/10/19953.10
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Scheme of Arrangement15/08/2002CLOSE
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
AUD - Auditor's letter of resignation31/12/2001AUD
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Statement of rights attached to allotted shares28/02/1999128(1)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.20 - Statement of company's affairs19/04/20054.20
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Notice of variation of administration order17/09/20022.12(scot)
395 - Particulars of a mortgage or charge24/06/1998395
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Confirmation of dissolution - written resolution13/05/2001WRES09
Location of register of directors' interests in shares etc10/05/1997325
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Increase in nominal capital12/09/1997RESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Notice of completion of voluntary arrangement07/02/20011.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.20 - Statement of company's affairs27/05/19944.20
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
AAMD - Amended Accounts13/01/2005AAMD
CERTNM - Change of name certificate08/04/2003CERTNM
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
L64.01HC - Early dissolution request21/11/2004L64.01HC
169 - Return by a company purchasing its own23/06/2005169
Order to wind up23/02/2001COCOMP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Notice of constitution of liquidation committee17/12/19994.48
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of intention to carry on business as an investment company08/01/2003266(1)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310