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Company Name: LISALMI LIMITED

Company Type:

Limited Company

Company No:

05201411

Company Address:

LISALMI LIMITED
Waltham Forest Business Centre
5 Blackhorse Lane
LONDON
E17 6DS


Date:

24/11/2009

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

Email Address:
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LISALMI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
363a - Annual Return06/09/2003363a
SA - Shares agreement13/09/1995SA
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Notice of final meeting of creditors28/03/20014.17(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Order of Court for re-registration to private company28/09/2006OC-PRI
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Notice of discharge of Administration Order27/08/20052.19
12 - Declaration on application for registration21/03/200512
Notice of closure of a branch of an oversea company25/02/2000695A(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
288b - Notice of resignation of directors or secretaries04/03/2004288b
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
BONA - Bona Vacantia disclaimer18/10/2001BONA
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Notice of Administrative Receiver's death01/07/20013.7
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Register of members in non-legible form06/01/1996353a
L64.07 - Release of Official Receiver24/10/2002L64.07
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Administrator's Abstract of receipts and payments07/11/20042.15
SRES13 - Other resolution - special resolution09/09/1995SRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
386 - Notice of passing of resolution removing an auditor02/05/2006386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
2.2(scot) - Notice of administration order25/05/19962.2(scot)
288a - Notice of appointment of directors or secretaries25/07/2005288a
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Balance sheet27/02/2000BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Orders to rescind, defer or stay23/02/2000COLIQ
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Notice of result of meeting of creditors28/09/19992.23
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Vary share rights/names24/07/2000RES12
Other resolution - extraordinary resolution02/06/2001ERES13
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
1.4 - Notice of completion of voluntary arrang04/08/19971.4
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of discharge of Administration Order17/06/20062.19
Notice of wind up25/12/2005F14
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Exempt from appointment of auditor02/01/1997RES03
EEIG2 - Statement of name10/02/1995EEIG2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
694(4)(b) - Statement of name20/06/2005694(4)(b)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ