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Company Name: LISARD LIMITED

Company Type:

Limited Company

Company No:

02196941

Company Address:

LISARD LIMITED
21 Acresfield
Astley Tyldesley
MANCHESTER
M29 7NL


Date:

26/11/2009

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

Email Address:
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LISARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Register of Charges14/09/1995401
Notice to Official Receiver of winding-up order01/06/19944.13
Statement of Administrator's proposals22/01/19942.21
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Notice of resignation of Liquidator01/02/20044.16(SC)
AA - Annual Accounts21/11/1993AA
2.19 - Notice of discharge of Administration Order29/05/20012.19
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
AAMD - Amended Accounts05/07/2005AAMD
652A - Application for striking off22/09/1994652A
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Change of Accounting Reference Date13/09/2005225
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
MISC - Miscellaneous document05/03/1999MISC
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
363 - Annual Return30/05/1995363
Increase in nominal capital25/11/1999RESO4
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
2.23 - Notice of result of meeting of creditors25/10/19932.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
L64.07 - Release of Official Receiver20/04/2004L64.07
363b - Annual Return30/06/2006363b
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Memorandum and Articles12/02/1997MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
L64.01 - Early dissolution request24/02/2001L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Auditor's letter of resignation26/06/1993AUD
Order of Court18/05/1998OC
225 - Change of Accounting Referenc02/10/1999225
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
First Directors and secretary and intended situation of Registered Office27/05/199410
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
2.18 - Notice of Order to deal with charged property29/05/20062.18
Financial assistance in shares acquisition20/03/1999RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
1.1 - Report of meeting approving voluntary arran31/10/20051.1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
COAD - Instrument issued under Section 244(5)15/12/2005COAD
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Exempt from appointment of auditor25/09/2006RES03
RES02 - esolution to re-register28/08/1996RES02
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
BONA - Bona Vacantia disclaimer26/08/2003BONA
L64.06 - Directions to defer dissolution28/06/2001L64.06
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)