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Company Name: LISA V LTD

Company Type:

Limited Company

Company No:

SC285520

Company Address:

LISA V LTD
3F2
9 Elliot Street
EDINBURGH
EH7 5LX


Date:

24/11/2009

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 V LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Annual Return11/11/1994363b
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice of Administration Order14/07/19982.6
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
325 - Location of register of directors' interests in shares etc08/09/1997325
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of death of Liquidator11/09/19964.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Notice of variation of administration order10/08/19982.12(scot)
353 - Register of members28/10/1996353
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Return of final meeting in members' voluntary winding-up02/01/19954.71
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Notice of petition for administration order03/01/19972.1(scot)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
RELREC - Official Receiver's release11/05/1997RELREC
Annual Return21/10/2004363
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
225 - Change of Accounting Referenc14/07/2002225
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
DISS40 - Notice of striking-off action disc18/08/1996DISS40
EEIG2 - Statement of name13/03/1997EEIG2