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Company Name: ADVENTURE LIFESIGNS LIMITED

Company Type:

Limited Company

Company No:

04091767

Company Address:

ADVENTURE LIFESIGNS LIMITED
71 High Street
ALDERSHOT
GU11 1BY


Date:

02/12/2009

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

Email Address:
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ADVENTURE LIFESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Notice of Administrative Receiver's death20/02/20003.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of resignation of directors or secretaries24/08/2005288b
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Amended Accounts23/09/2003AAMD
COAD - Instrument issued under Section 244(5)30/06/1993COAD
363a - Annual Return15/10/2001363a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
BONA - Bona Vacantia disclaimer15/08/2005BONA
2.23 - Notice of result of meeting of creditors14/10/19932.23
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Particulars of a charge created by a company registered in Scotland14/08/2001410
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Statement of company's affairs08/06/20004.20
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
AA - Annual Accounts20/12/2002AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Particulars of an issue of secured debentures in a series07/04/1997397a
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
MISC - Miscellaneous document08/02/2001MISC
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Notice of order to deal with secured property19/11/20012.11(scot)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Scheme of Arrangement01/05/1993CLOSE