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Company Name: LISAFOUNTAIN CATERING LIMITED

Company Type:

Limited Company

Company No:

01898005

Company Address:

LISAFOUNTAIN CATERING LIMITED
14-16 Queensway
LONDON
W2 3RX


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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LISAFOUNTAIN CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office24/11/2005287
169 - Return by a company purchasing its own29/05/2000169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
4.70 - Declaration of Solvency19/10/20064.70
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
RES08 - Purchase own shares10/02/1996RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
363 - Annual Return28/08/2006363
Bona Vacantia disclaimer10/11/1999BONA
Certificate of constitution of creditors28/01/19983.4
Report of meeting approving voluntary arrangement11/07/19961.1
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
288a - Notice of appointment of directors or secretaries02/10/1994288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
AA - Annual Accounts15/03/2000AA
RESO5 - Decrease in nominal capital19/09/1996RESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of discharge of administration order22/11/19972.4(scot)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
BONA - Bona Vacantia disclaimer17/05/2005BONA
L64.06 - Directions to defer dissolution28/06/2001L64.06
Notice of closure of a place of business of an oversea company15/05/2005CENT8
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Order of Court - dissolution void27/09/1998OC-DV
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
363b - Annual Return21/04/2003363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Declaration on application for registration11/10/199412
363x - Annual Return26/07/2006363x
Change of name certificate02/11/1996CERTNM
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Other resolution - written resolution07/01/1999WRES13
BS - Balance sheet21/04/1998BS
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Declaration on application for registration11/06/199312
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Other resolution - special resolution12/11/1996SRES13
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
RES09 - Confirmation of dissolution20/12/1995RES09
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
First Directors and secretary and intended situation of Registered Office16/04/200410
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
RES03 - Exempt from appointment of auditor03/10/2006RES03
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Register of members04/04/2005353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
RES03 - Exempt from appointment of auditor15/05/2005RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
AUD - Auditor's letter of resignation06/11/2004AUD
Memorandum and Articles - used in re-registration05/03/1997MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Particulars of an issue of secured debentures in a series16/05/2003397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Register of members in non-legible form26/07/2000353a
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
AA - Annual Accounts29/08/1993AA
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2