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Company Name: LISA TSE LTD

Company Type:

Limited Company

Company No:

05393383

Company Address:

LISA TSE LTD
56 Frith Street
Soho
LONDON
W1D 3JN


Date:

29/11/2009

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 TSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
RES03 - Exempt from appointment of auditor25/09/2002RES03
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Decrease in nominal capital16/09/1994RESO5
Purchase own shares - written resolution17/11/1998WRES08
OC138 - Order of Court (Section 138)19/01/2002OC138
Disapplication of pre-emption rights13/07/1994RES11
Notice of variation of Administration Order16/05/19942.20
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of ceasing to act of Receiver13/09/1995405(2)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
MA - Memorandum and Articles09/07/1996MA
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
363x - Annual Return31/03/1996363x
Administrative Receiver's report14/07/20003.10
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
12 - Declaration on application for registration14/08/199712
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Redemption of shares - written resolution09/05/1993WRES16
2.19 - Notice of discharge of Administration Order20/01/19982.19
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of striking-off action suspended15/01/2002DISS6
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Administrative Receiver's report21/12/19943.10
RES12 - Vary share rights/names13/10/2001RES12
AUDS - Auditor's statement17/04/2003AUDS
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Other resolution - written resolution03/03/2005WRES13
1.4 - Notice of completion of voluntary arrang21/02/20021.4
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b