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Company Name: MONALISA LTD

Company Type:

Limited Company

Company No:

04630523

Company Address:

MONALISA LTD
81B Middletons Lane
Hellesdon
NORWICH
NR6 5SR


Date:

28/11/2009

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

Email Address:
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MONALISA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of increase in nominal capital21/08/1997123
Report of meeting approving voluntary arrangement21/07/19991.1
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
2.21 - Statement of Administrator's proposals12/11/19972.21
AUDR - Auditor's report13/06/1999AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
3.4 - Certificate of constitution of creditors28/09/19943.4
Administrator's abstract of receipts and payments21/04/19982.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Reduction of issued capital - special resolution10/02/2006SRES06
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Order to wind up26/01/1994COCOMP
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
RELREC - Official Receiver's release03/02/2003RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
MISC - Miscellaneous document10/09/2003MISC
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
1.1 - Report of meeting approving voluntary arran09/12/19961.1
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of statement of administrator's proposals12/01/19992.7(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Change of Name Special Resolution02/08/2006SRES15
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
VAL - Valuation Report20/05/1993VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
363a - Annual Return08/03/2006363a
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
DO1 - Notice of disqualification of an indi05/06/2005DO1
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Amended Accounts01/12/2003AAMD
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
363 - Annual Return24/02/1996363
RES10 - Allotment of securities27/04/1998RES10
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
363s - Annual Return08/03/1995363s
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
AUD - Auditor's letter of resignation01/08/1997AUD
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Bona Vacantia disclaimer21/01/1997BONA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Auditor's statement18/04/2004AUDS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06