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Company Name: LISABET LIMITED

Company Type:

Limited Company

Company No:

06015676

Company Address:

LISABET LIMITED
Oakfield House
35 Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LISABET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor24/04/1994RES03
RES02 - esolution to re-register28/11/2003RES02
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Capital/bonus issue09/06/1994RES14
Order of Court18/05/1998OC
AUD - Auditor's letter of resignation22/05/2001AUD
Cancellation of alteration to the objects of a company08/10/19976
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
CERTNM - Change of name certificate14/04/1994CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Auditor's statement14/10/2003AUDS
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Capital/bonus issue - ordinary resolution23/10/1997ORES14
4.48 - Notice of constitution of liquidation committee06/04/20024.48
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Allotment of securities - written resolution19/07/1993WRES10
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
L64.06 - Directions to defer dissolution16/11/2002L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
363s - Annual Return13/09/2006363s
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Purchase own shares - written resolution15/04/1999WRES08
Financial assistance in shares acquisition01/04/1998RES07
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Notice of change of directors or secretaries or in their particulars04/12/1996288c
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Other resolution - special resolution15/11/2002SRES13
Return by an oversea company subject to branch registration21/07/1994BR3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
RES08 - Purchase own shares26/05/1999RES08