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Company Name: LIFENET SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04696490

Company Address:

LIFENET SOLUTIONS LIMITED
Lifeline House
Neville Road
DAGENHAM
RM8 3QS


Date:

03/12/2009

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

Email Address:
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LIFENET SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.51 - Certificate that creditors have been paid in full17/03/20014.51
L64.06 - Directions to defer dissolution04/09/1998L64.06
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of Receiver's report10/10/19953.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
RES14 - Capital/bonus issue26/05/2005RES14
Declaration of Solvency25/09/19954.70
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERTNM - Change of name certificate24/10/2006CERTNM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
RES07 - Financial assistance in shares acquisition26/02/1995RES07
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
363x - Annual Return24/01/1996363x
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Administration Order19/05/20052.7
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
363b - Annual Return05/04/1997363b
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
OC - Order of Court20/10/2004OC
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Redemption of shares19/07/2000RES16
Balance sheet29/01/2004BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice to Official Receiver of winding-up order14/08/19944.13
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Statement of Administrator's proposals22/01/19942.21
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Location of register of directors' interests in shares etc14/03/1994325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Early dissolution request09/08/2005L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Notice of final meeting of creditors20/08/19964.17(SC)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
6 - Cancellation of alteration to the objects of a company01/08/20036
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Declaration of Solvency21/02/20024.70
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Vary share rights/names31/05/1999RES12
Other resolution - written resolution26/09/1998WRES13
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Application by a public company for re-registration as a private company29/04/200253
Other resolution - written resolution03/04/1999WRES13
Amended Accounts07/11/2004AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Report of meeting approving voluntary arrangement14/06/20001.1
RES09 - Confirmation of dissolution07/10/1998RES09
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of passing of resolution removing an auditor26/08/1994386
Auditor's report25/09/1994AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)