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Company Name: LISA WHITTAKER LTD

Company Type:

Limited Company

Company No:

04245035

Company Address:

LISA WHITTAKER LTD
Cowgill Holloway
Regency House
45-51 Chorley New Road
BOLTON
BL1 4QR


Date:

01/12/2009

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 WHITTAKER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
RES06 - Reduction of issued capital31/12/1993RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Notice of death of Voluntary Liquidator02/08/20064.44
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Certificate of release of Liquidator07/04/19974.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
AA - Annual Accounts01/03/2006AA
397a -24/05/2004397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Notice of removal of Liquidator03/05/19954.11(SC)
363b - Annual Return25/01/2001363b
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
363s - Annual Return30/03/1997363s
Allotment of securities16/03/1999RES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Withdrawal of application for striking off08/08/2005652C
Change in situation or address of Registered Office13/09/2000287
Notice of appointment of directors or secretaries21/01/2006288a