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Company Name: LISA THOMPSON LIMITED

Company Type:

Limited Company

Company No:

05411933

Company Address:

LISA THOMPSON LIMITED
1 Ruthin Grove
Knypersley
STOKE-ON-TRENT
ST8 7XL


Date:

25/11/2009

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 THOMPSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Mortgage Register19/11/1999ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
ELRES - Elective resolution20/09/1994ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Allotment of securities20/09/2000RES10
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of completion of voluntary arrangement28/10/20001.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Annual Return (Welsh language form)14/12/2004363CYM
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Capital/bonus issue - written resolution02/08/1994WRES14
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Annual Return (Welsh language form)28/11/2006363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Statement of name06/06/1995694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Order to wind up03/07/1996COCOMP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
2.18 - Notice of Order to deal with charged property27/09/20032.18
395 - Particulars of a mortgage or charge07/02/1999395
Re-registration of a company from private to public31/03/1994CERT5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
SRES15 - Change of Name Special Resolution30/03/2003SRES15
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
6 - Cancellation of alteration to the objects of a company16/10/20016
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
3.4 - Certificate of constitution of creditors14/06/19973.4
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
3.10 - Administrative Receiver's report30/12/20003.10
Register of members in non-legible form09/04/1998353a
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08