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Company Name: LISA TIMBER LIMITED

Company Type:

Limited Company

Company No:

03243499

Company Address:

LISA TIMBER LIMITED
53 Park Royal Road
Park Royal
LONDON
NW10 7LQ


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 TIMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
OC - Order of Court20/10/2004OC
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Purchase own shares - special resolution16/05/1998SRES08
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Certificate of release of Liquidator12/08/20044.14(SC)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
RES08 - Purchase own shares15/06/2003RES08
Vary share rights/names - special resolution26/05/2001SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Notice of dismissal of petition for administration order25/12/20052.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Notice of Administration Order25/09/20052.6
169 - Return by a company purchasing its own22/01/1999169
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
4.48 - Notice of constitution of liquidation committee18/04/19994.48
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
395 - Particulars of a mortgage or charge15/07/1995395
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Particulars of an issue of secured debentures in a series22/03/2005397a
EEIG6 - Statement of name08/12/2003EEIG6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Notice of vacation of office by Liquidator04/01/19964.19(SC)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Certificate of removal of Voluntary Liquidator20/11/20014.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
4.20 - Statement of company's affairs19/04/20054.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
363b - Annual Return18/04/2005363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Re-registration of a company from private to public31/03/1994CERT5
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
DO1 - Notice of disqualification of an indi15/03/2005DO1
Statement of name08/03/2003EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Other resolution - special resolution14/05/2002SRES13
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Purchase own shares - special resolution05/08/1996SRES08
Disapplication of pre-emption rights - special resolution04/07/1996SRES11