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Company Name: LISADIAN HOUSE

Company Type:

Non-Limited

Company Address:

LISADIAN HOUSE
87 Moira Road
HILLSBOROUGH
BT26 6DY


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on lisadian house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lisadian house, please click on the link below:

LISADIAN HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
225 - Change of Accounting Referenc19/11/2001225
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
2.20 - Notice of variation of Administration Order27/06/19962.20
Exempt from appointment of auditor25/09/2006RES03
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
AA - Annual Accounts17/07/1997AA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
COCOMP - Order to wind up15/01/1999COCOMP
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Other resolution - special resolution25/04/1998SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
AAMD - Amended Accounts28/04/2000AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
169 - Return by a company purchasing its own29/05/2000169
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
BONA - Bona Vacantia disclaimer13/06/1993BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
694(4)(a) - Statement of name04/08/2005694(4)(a)
L64.04 - Directions to defer dissolution16/11/1995L64.04
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
BUSADDCH - Business address changed26/04/1994BUSADDCH
386 - Notice of passing of resolution removing an auditor14/03/2003386
Resolution to re-register - extraordinary resolution09/09/1998ERES02
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Notice of completion of voluntary arrangement30/05/20041.4(scot)
694(4)(b) - Statement of name21/06/2002694(4)(b)
Application by a public company for re-registration as a private company04/12/200453
RESO5 - Decrease in nominal capital25/12/2003RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
2.19 - Notice of discharge of Administration Order15/10/20032.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Return by a company purchasing its own shares31/07/1994169
Notice of place where an oversea branch register is kept22/10/1995362
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
RES14 - Capital/bonus issue29/09/2004RES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
SRES13 - Other resolution - special resolution09/02/1998SRES13
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
RES03 - Exempt from appointment of auditor31/05/2001RES03
Certificate of specific penalty08/02/2000SPECPEN
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Register of members in non-legible form29/12/2002353a
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
2.2(scot) - Notice of administration order01/12/20052.2(scot)
EEIG2 - Statement of name27/11/1994EEIG2
2.6 - Notice of Administration Order18/09/20052.6
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Auditor's statement02/05/2001AUDS
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Return by a company purchasing its own shares10/09/1997169
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Change of Name Special Resolution20/01/1996SRES15
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of increase in nominal capital13/06/2002123
MA - Memorandum and Articles11/01/1997MA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Declaration on application for registration10/06/200612