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Company Name: LIFE CYCLE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05931041

Company Address:

LIFE CYCLE HOLDINGS LIMITED
36A Gordon Road
DARTFORD
DA1 2LQ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LIFE CYCLE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Vary share rights/names - written resolution18/12/1993WRES12
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Allotment of securities - ordinary resolution25/06/2004ORES10
CERTNM - Change of name certificate24/10/2006CERTNM
Notice of administration order27/09/20062.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Annual Return05/07/1995363b
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
397a -01/03/2001397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
401 - Register of Charges27/03/2005401
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
BS - Balance sheet25/02/1997BS
Other resolution - ordinary resolution25/11/1994ORES13
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Valuation Report24/07/2000VAL
BS - Balance sheet28/07/2001BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Particulars of a mortgage or charge02/09/1996395
362 - Notice of place where an oversea branch register is kept21/04/1997362
2.21 - Statement of Administrator's proposals16/04/19972.21
Notice of appointment of a Receiver by the Court12/01/19972(scot)
SA - Shares agreement10/09/2003SA
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
RES09 - Confirmation of dissolution18/04/1999RES09
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Increase in nominal capital - written resolution14/03/1995WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
AA - Annual Accounts23/05/2006AA
Allotment of securities - special resolution24/02/1995SRES10
BONA - Bona Vacantia disclaimer02/02/1995BONA
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Cancellation of alteration to the objects of a company08/10/19976
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
BONA - Bona Vacantia disclaimer16/03/2000BONA
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Re-registration of a company from public to private with a change of name05/03/2003CERT11
RES02 - esolution to re-register20/03/1999RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
SRES15 - Change of Name Special Resolution22/12/2003SRES15
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Other resolution - extraordinary resolution24/04/2004ERES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
OC138 - Order of Court (Section 138)22/10/1994OC138
Vary share rights/names - ordinary resolution14/06/2006ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Order of Court - dissolution void20/02/1995OC-DV
Application by an unlimited company to be re-registered as limited27/10/199651
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of closure of a branch of an oversea company20/09/1997695A(3)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Statement of name31/08/2002694(4)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
L64.06 - Directions to defer dissolution16/03/2005L64.06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
RESO5 - Decrease in nominal capital12/05/2005RESO5
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
386 - Notice of passing of resolution removing an auditor10/12/2003386
L64.01HC - Early dissolution request19/08/2000L64.01HC
Annual Return26/02/1995363b