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Company Name: LISAMBALMER LIMITED

Company Type:

Limited Company

Company No:

05765341

Company Address:

LISAMBALMER LIMITED
5 Blatherwycke Road
Kings Cliffe
PETERBOROUGH
PE8 6XE


Date:

03/12/2009

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

Email Address:
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LISAMBALMER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
353 - Register of members10/12/2004353
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
169 - Return by a company purchasing its own11/02/1995169
L64.07 - Release of Official Receiver26/04/2000L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice of change of directors or secretaries or in their particulars04/12/1996288c
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Other resolution - special resolution19/07/2001SRES13
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Court Order for notice of wind up21/09/2002CO4.2S
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Withdrawal of application for striking off13/10/2003652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Re-registration of a company from limited to unlimited08/04/2000CERT3
Mortgage Register14/02/1999ZMORT REG
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
L64.06 - Directions to defer dissolution17/05/2001L64.06
Other resolution - ordinary resolution13/10/1993ORES13
Other resolution - extraordinary resolution02/04/1994ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Bona Vacantia disclaimer21/01/1997BONA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.48 - Notice of constitution of liquidation committee02/10/20014.48
1.4 - Notice of completion of voluntary arrang30/06/20031.4
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
2.7 - Administration Order13/08/20022.7
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Application by a private company for re-registration as a public company27/03/200043(3)
First Directors and secretary and intended situation of Registered Office09/01/200310
363x - Annual Return05/04/1995363x
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Statement of rights attached to allotted shares06/08/2005128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Annual Return (Welsh language form)13/05/1993363CYM
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
53 - Application by a public company for re-registration as a private company31/07/200553
288a - Notice of appointment of directors or secretaries16/09/1997288a
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Directions to defer dissolution27/09/1993L64.04
AUD - Auditor's letter of resignation09/04/1999AUD
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Cancellation of alteration to the objects of a company16/04/19946
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Resolution to re-register20/07/1994RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Notice of place where an oversea branch register is kept27/04/1996362
OCREREG - Order of Court for re-registration11/08/2001OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice of variation of Administration Order16/05/19942.20
363s - Annual Return05/07/1994363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Disapplication of pre-emption rights26/03/2003RES11
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Notice of ceasing to act of Receiver21/11/1999405(2)