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Company Name: LISANN INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02307416

Company Address:

LISANN INTERNATIONAL LIMITED
Unit 19 Osier Way
Park Street Industrial Estate
AYLESBURY
HP20 1EB


Date:

05/12/2009

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

Email Address:
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LISANN INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Auditor's report07/04/2001AUDR
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
6 - Cancellation of alteration to the objects of a company29/10/19976
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Instrument issued under Section 244(5)22/12/2003COAD
363s - Annual Return31/12/2005363s
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
DISS40 - Notice of striking-off action disc20/09/1996DISS40
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
COCOMP - Order to wind up18/09/1998COCOMP
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Reduction of issued capital - written resolution11/03/2004WRES06
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Re-registration of a company from private to public with a change of name29/10/2003CERT7
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Statement of name12/03/2000EEIG2
SA - Shares agreement05/03/2003SA
2.18 - Notice of Order to deal with charged property27/12/19932.18
2.21 - Statement of Administrator's proposals07/11/20042.21
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Certificate of constitution of creditors07/04/19993.4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
RES12 - Vary share rights/names21/11/2004RES12
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Order or revocation or suspension of voluntary arrangement29/09/20001.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
318 - Location of directors' service con24/08/2003318
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
652C - Withdrawal of application for striking off23/03/1996652C
288b - Notice of resignation of directors or secretaries19/08/2002288b
Allotment of securities - extraordinary resolution13/09/1993ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
123 - Notice of increase in nominal capital20/05/1994123
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Mortgage Register02/05/2004ZMORT REG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
386 - Notice of passing of resolution removing an auditor05/06/1997386
Declaration of Solvency11/05/19944.70
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
RESO4 - Increase in nominal capital08/06/2002RESO4
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
652A - Application for striking off02/09/1999652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
4.70 - Declaration of Solvency27/04/19944.70
2.21 - Statement of Administrator's proposals18/06/20062.21
2.23 - Notice of result of meeting of creditors04/07/20012.23
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Return of alteration in the charter24/01/1994692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
363b - Annual Return08/10/1998363b
Notice of death of Voluntary Liquidator23/02/20034.44
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Statement of rights attached to allotted shares24/02/1996128(1)
EEIG1 - Statement of name16/01/2002EEIG1
Notice of statement of administrator's proposals25/02/20032.7(scot)
L64.07 - Release of Official Receiver23/09/2005L64.07
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Re-registration of a company from private to public23/03/2005CERT5
3.4 - Certificate of constitution of creditors04/03/19963.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Auditor's report25/09/1994AUDR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Resolution to re-register - ordinary resolution13/08/2003ORES02
363s - Annual Return14/09/2006363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Memorandum and Articles - used in re-registration15/03/1995MAR
3.10 - Administrative Receiver's report09/03/20023.10
Administrator's Abstract of receipts and payments27/04/19992.15