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Company Name: IDEAL LIFE LIMITED

Company Type:

Limited Company

Company No:

05884018

Company Address:

IDEAL LIFE LIMITED
Acre House
11/15 William Road
LONDON
NW1 3ER


Date:

22/11/2009

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

Email Address:
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IDEAL LIFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
OCREREG - Order of Court for re-registration15/02/2006OCREREG
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
363 - Annual Return28/08/2006363
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
RES02 - esolution to re-register26/11/2002RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Notice of completion of voluntary arrangement16/01/19951.4
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of result of meeting of creditors02/06/19932.23
4.51 - Certificate that creditors have been paid in full12/04/20054.51
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Confirmation of dissolution25/11/1996RES09
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
NEWINC - New Incorporation documents29/10/1995NEWINC
Annual Accounts31/05/1993AA
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Annual Return29/08/2005363x
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
SRES13 - Other resolution - special resolution09/02/1998SRES13
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Order of Court24/12/2004OC
Notice of administration order20/03/19992.2(scot)
Confirmation of dissolution - written resolution10/12/2001WRES09
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Re-registration of a company from private to public with a change of name13/02/1994CERT7
2.21 - Statement of Administrator's proposals01/09/20022.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Redemption of shares02/10/2002RES16
Allotment of securities - ordinary resolution22/04/2006ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Purchase own shares - special resolution20/10/1996SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
386 - Notice of passing of resolution removing an auditor03/12/1995386
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
RES02 - esolution to re-register09/09/2003RES02
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
CERTNM - Change of name certificate27/06/1998CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Particulars of an issue of secured debentures in a series16/05/2003397a
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
WRES13 - Other resolution - written resolution24/01/1996WRES13
Notice of removal of Liquidator24/11/20004.11(SC)
Vary share rights/names - written resolution17/11/2001WRES12
4.48 - Notice of constitution of liquidation committee02/10/20014.48
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
1.4 - Notice of completion of voluntary arrang18/12/20041.4
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
2.21 - Statement of Administrator's proposals22/05/20032.21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
325 - Location of register of directors' interests in shares etc28/11/2004325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
401 - Register of Charges25/01/1999401
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Statement of company's affairs02/10/20024.20
AUD - Auditor's letter of resignation12/05/1997AUD
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM