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Company Name: LIFE ENHANCEMENT TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05755259

Company Address:

LIFE ENHANCEMENT TECHNOLOGIES LIMITED
35 Firs Avenue
LONDON
N11 3NE


Date:

25/11/2009

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

Email Address:
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LIFE ENHANCEMENT TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document27/01/2002MISC
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Order of Court (Section 138)17/06/1994OC138
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Vary share rights/names - written resolution17/09/1995WRES12
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Confirmation of dissolution25/11/1996RES09
Cancellation of alteration to the objects of a company13/05/19936
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Other resolution - ordinary resolution09/04/1998ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
RES06 - Reduction of issued capital11/06/1995RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
L64.01HC - Early dissolution request02/06/1994L64.01HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of final meeting of creditors14/11/20034.43
Notice of variation of Administration Order16/11/19942.20
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
2.7 - Administration Order19/01/19982.7
318 - Location of directors' service con25/11/1997318
WRES13 - Other resolution - written resolution13/04/2003WRES13
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
2.6 - Notice of Administration Order14/07/20002.6
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Notice of removal of Liquidator23/01/19974.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of Administrative Receiver's death01/07/20013.7
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
WRES13 - Other resolution - written resolution18/02/1999WRES13
Vary share rights/names - extraordinary resolution05/06/1997ERES12
WRES13 - Other resolution - written resolution25/08/2001WRES13
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Directions to defer dissolution23/12/1993L64.06HC
287 - Change in situation or address of Registered Office21/10/2002287
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Notice of result of meeting of creditors08/10/20022.8(scot)
L64.04 - Directions to defer dissolution13/02/1994L64.04
Written elective resolution24/06/2003(W)ELRES
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
AAMD - Amended Accounts20/04/1994AAMD
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
386 - Notice of passing of resolution removing an auditor15/11/2003386
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
51 - Application by an unlimited company to be re-registered as limited09/09/199651
RES16 - Redemption of shares08/02/2000RES16
Allotment of securities - special resolution24/02/1995SRES10
RES10 - Allotment of securities02/08/1997RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of manager's particulars26/04/1996EEIG3
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
VAL - Valuation Report09/11/2003VAL
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Statement of name13/06/1993EEIG1