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Company Name: LISA TAP HOUSE TREATMENTS LIMITED

Company Type:

Limited Company

Company No:

04116739

Company Address:

LISA TAP HOUSE TREATMENTS LIMITED
9 Askew Drive
Spencers Wood
READING
RG7 1HG


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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LISA TAP HOUSE TREATMENTS LIMITED



Companies House documents and credit reports
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ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
DISS40 - Notice of striking-off action disc24/03/2005DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Order or revocation or suspension of voluntary arrangement09/05/19931.2
RES09 - Confirmation of dissolution25/06/1995RES09
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Confirmation of dissolution - special resolution31/01/1997SRES09
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Vary share rights/names - ordinary resolution10/06/1993ORES12
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice of striking-off action suspended07/04/2006DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of variation of Administration Order01/04/20022.20
Allotment of securities - special resolution01/01/1998SRES10
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Mortgage Register30/12/1997ZMORT REG
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Annual Return15/10/2003363b
405(1) - Notice of appointment of Receiver17/09/1999405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
RESO5 - Decrease in nominal capital27/11/2001RESO5
Instrument issued under Section 244(5)21/07/2000COAD
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Certificate of removal of Voluntary Liquidator12/01/20064.38
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
652C - Withdrawal of application for striking off09/05/1994652C
AAMD - Amended Accounts07/03/2006AAMD
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
53 - Application by a public company for re-registration as a private company11/10/200653
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
318 - Location of directors' service con21/03/2003318
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Redemption of shares - written resolution30/11/2004WRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
2.18 - Notice of Order to deal with charged property28/11/19952.18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
363 - Annual Return11/08/1996363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
RES14 - Capital/bonus issue30/03/2004RES14
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
2.7 - Administration Order03/01/19952.7
363 - Annual Return30/06/2000363
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
CERTNM - Change of name certificate01/07/1997CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)