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Company Name: LISANNE

Company Type:

Non-Limited

Company Address:

LISANNE
St Kew Services
BODMIN
PL30 3ED


Date:

03/12/2009

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 lisanne or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lisanne, please click on the link below:

LISANNE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi14/08/2005DO1
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
363b - Annual Return14/01/2005363b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
RES08 - Purchase own shares20/01/1997RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
6 - Cancellation of alteration to the objects of a company22/05/20036
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Memorandum and Articles22/02/1998MA
Notice of appointment of a Receiver by the Court05/11/19972(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
401 - Register of Charges02/11/2002401
362 - Notice of place where an oversea branch register is kept23/06/1995362
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
BUSADDCH - Business address changed14/12/1993BUSADDCH
AUDR - Auditor's report15/12/1998AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
2.23 - Notice of result of meeting of creditors20/12/19972.23
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Capital/bonus issue - written resolution02/08/1994WRES14
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
OC425 - Order of Court (Section 425)19/04/2006OC425
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Particulars of a mortgage or charge02/09/1996395
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
AUDS - Auditor's statement24/01/1996AUDS
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Resolution to re-register - written resolution26/03/2005WRES02
123 - Notice of increase in nominal capital15/04/1995123
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Administrator's abstract of receipts and payments22/01/19982.9(SC)
NEWINC - New Incorporation documents13/10/2000NEWINC
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.43 - Notice of final meeting of creditors10/06/19984.43
363 - Annual Return24/11/1996363
4.2(SC) - Notice of winding up order25/09/19954.2(SC)