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Company Name: LISACROWN LIMITED

Company Type:

Limited Company

Company No:

05427921

Company Address:

LISACROWN LIMITED
78 High Street
Blaina
ABERTILLERY
NP13 3BN


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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LISACROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors03/11/19983.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
RES03 - Exempt from appointment of auditor01/10/1994RES03
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Re-registration of a company from public to private with a change of name04/08/1993CERT11
L64.01HC - Early dissolution request28/03/1994L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
RES12 - Vary share rights/names11/12/1993RES12
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of appointment of Receiver18/06/2001405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
RESO5 - Decrease in nominal capital06/09/2005RESO5
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Abstract of receipt and payments in receivership13/12/20043.6
Statement of rights attached to allotted shares05/12/1999128(1)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
4.51 - Certificate that creditors have been paid in full17/11/20054.51
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Statement of name02/12/1995694(4)(b)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
AUDR - Auditor's report10/10/2003AUDR
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
CERTNM - Change of name certificate27/06/1993CERTNM
363s - Annual Return08/03/1995363s
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of passing of resolution removing an auditor07/01/2005386
2.6 - Notice of Administration Order21/08/20032.6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Capital/bonus issue09/02/2003RES14
DISS40 - Notice of striking-off action disc05/11/1997DISS40
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of receiver's death03/12/19953.3(scot)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Members' assent to company being re-registered as unlimited21/12/199949(8)a