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Company Name: LISAS CHILDMINDING

Company Type:

Non-Limited

Company Address:

LISAS CHILDMINDING
17 Greenfield Cl
BIDEFORD
EX39 3RY


Date:

26/11/2009

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

LISAS CHILDMINDING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court23/01/1997OC
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
AA - Annual Accounts14/06/2000AA
Re-registration of a company from unlimited to limited06/06/1995CERT1
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Statement of company's affairs23/07/20044.20
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of wind up06/10/2000F14
Declaration on application for registration06/09/200312
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
DO1 - Notice of disqualification of an indi29/10/1993DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
4.43 - Notice of final meeting of creditors09/05/20014.43
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
353 - Register of members06/10/1998353
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Register of members04/04/2005353
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Valuation Report20/09/1999VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
L64.04 - Directions to defer dissolution01/04/1996L64.04
363b - Annual Return24/04/2006363b
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Certificate that creditors have been paid in full15/08/19984.51
395 - Particulars of a mortgage or charge01/04/1995395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
2.7 - Administration Order16/08/19942.7
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Certificate of constitution of creditors07/04/19993.4
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
2.7 - Administration Order14/10/20022.7
Purchase own shares - written resolution30/05/1994WRES08
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Annual Return (Welsh language form)20/04/2003363CYM
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09