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Company Name: LIFEMOSAIC

Company Type:

Limited Company

Company No:

SC300597

Company Address:

LIFEMOSAIC
5/12 Drum Terrace
Edinburgh
Lothians
EDINBURGH
EH7 5NB


Date:

01/12/2009

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

Email Address:
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LIFEMOSAIC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Order of Court16/12/1993OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Confirmation of dissolution25/11/1996RES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Notice of Administration Order28/02/19982.6
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
123 - Notice of increase in nominal capital14/09/1999123
3.8 - Notice of Order to dispose of charged property16/12/19933.8
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Application by a public company for re-registration as a private company29/04/200253
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
RES08 - Purchase own shares10/02/1996RES08
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
OC - Order of Court08/10/2005OC
Declaration on application by a joint stock company for registration as a public company03/06/2005685
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
363x - Annual Return24/01/1996363x
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
DO1 - Notice of disqualification of an indi24/10/2002DO1
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Notice of closure of a place of business of an oversea company23/03/2006CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
288b - Notice of resignation of directors or secretaries07/11/2006288b
2.23 - Notice of result of meeting of creditors07/06/19942.23
Decrease in nominal capital06/01/2002RESO5
Particulars of a mortgage or charge14/12/2004395
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Notice of wind up09/10/1993F14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
363 - Annual Return05/02/1995363
AA - Annual Accounts25/10/1994AA
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Decrease in nominal capital - written resolution03/08/1995WRESO5
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Miscellaneous document28/08/2001MISC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
2.21 - Statement of Administrator's proposals12/11/19972.21
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
169 - Return by a company purchasing its own28/04/2003169
EEIG2 - Statement of name05/11/1998EEIG2
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Directions to defer dissolution08/12/2001L64.06HC
Statement of name13/06/1993EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
F14 - Notice of wind up29/11/2002F14
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
RES06 - Reduction of issued capital03/12/1997RES06
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
SA - Shares agreement10/12/2005SA
Reduction of issued capital07/02/1994RES06
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)