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Company Name: LIFEMAX LIMITED

Company Type:

Limited Company

Company No:

04666712

Company Address:

LIFEMAX LIMITED
15 Windsor Park Estate
50 Windsor Avenue
Merton
LONDON
SW19 2TJ


Date:

29/11/2009

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

Email Address:
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LIFEMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital01/02/1999RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
NEWINC - New Incorporation documents02/01/2005NEWINC
Declaration on application for registration (Welsh language form).16/09/199412CYM
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
363s - Annual Return23/06/2001363s
Other resolution - extraordinary resolution11/02/1996ERES13
Application to the Court for cancellation of resolution for re-registration21/02/200254
Notice of striking-off action discontinued19/02/2005DISS40
Declaration on application by a joint stock company for registration as a public company09/12/1993685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Purchase own shares05/03/2006RES08
386 - Notice of passing of resolution removing an auditor19/05/1993386
BUSADDCH - Business address changed16/02/2005BUSADDCH
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Liquidator's statement of receipts and payments03/06/20064.68
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
OC - Order of Court04/03/1999OC
123 - Notice of increase in nominal capital08/07/2005123
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Decrease in nominal capital - written resolution04/03/1995WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of place where an oversea branch register is kept23/10/1993362
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
OC425 - Order of Court (Section 425)18/04/1996OC425
L64.07 - Release of Official Receiver15/02/1999L64.07
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Notice of wind up01/03/2002F14
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.20 - Statement of company's affairs08/12/19954.20
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
RES09 - Confirmation of dissolution06/02/2006RES09
F14 - Notice of wind up28/12/2003F14
Order of Court (Section 138)25/06/1994OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Directions to defer dissolution11/09/2006L64.06
Order of Court (Section 138)01/05/2005OC138
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Allotment of securities - written resolution06/09/1993WRES10
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Vary share rights/names - ordinary resolution26/10/2003ORES12