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Company Name: LISA STEC LIMITED

Company Type:

Limited Company

Company No:

04866057

Company Address:

LISA STEC LIMITED
31 Kennedy Road
Trentham
STOKE-ON-TRENT
ST4 8BZ


Date:

28/11/2009

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

Email Address:
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LISA STEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Purchase own shares05/03/2006RES08
Allotment of securities - written resolution26/05/1997WRES10
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
353 - Register of members11/10/1999353
Administrator's abstract of receipts and payments29/01/20032.9(SC)
363x - Annual Return23/12/2001363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Notice of receiver's death20/03/19963.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Statement of name18/06/1997EEIG6
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Notice of wind up15/03/1999F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Order of Court30/09/2003OC
Change of Name Special Resolution28/01/1999SRES15
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Order of Court for re-registration to private company04/08/1994OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice of discharge of administration order11/09/19982.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Purchase own shares - written resolution17/11/1998WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
L64.01 - Early dissolution request01/08/2000L64.01
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
363 - Annual Return10/06/2002363
363x - Annual Return22/02/2004363x
Vary share rights/names - ordinary resolution14/06/2006ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Change of accounting reference date (Welsh form)10/11/2002225CYM
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Notice of final meeting of creditors27/08/20034.43
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Change of Accounting Reference Date28/09/2006225
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice of discharge of Administration Order13/12/20012.19
Increase in nominal capital12/08/2004RESO4
Decrease in nominal capital - special resolution07/08/1993SRESO5
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
WRES13 - Other resolution - written resolution13/08/1993WRES13
Official Receiver's release14/01/2003RELREC
RES02 - esolution to re-register04/02/1996RES02
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
MISC - Miscellaneous document14/10/1999MISC
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
363s - Annual Return21/03/2000363s
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of petition for administration order11/04/19942.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
363 - Annual Return09/06/1993363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157