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Company Name: LIFENET SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05790131

Company Address:

LIFENET SYSTEMS LIMITED
22B High Street
WITNEY
OX28 6RB


Date:

29/11/2009

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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LIFENET SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return29/05/1995363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice to Official Receiver of winding-up order04/06/20024.13
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Administrator's Abstract of receipts and payments28/03/19962.15
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
363b - Annual Return17/11/2006363b
363a - Annual Return20/10/2000363a
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
BUSADDCH - Business address changed17/04/1995BUSADDCH
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Return by an oversea company that the company is being wound up07/03/1998703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
RES08 - Purchase own shares31/01/2004RES08
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
L64.01 - Early dissolution request25/07/2003L64.01
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
OC138 - Order of Court (Section 138)26/09/2005OC138
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Declaration on application for registration10/06/200612
Application to the Court for cancellation of resolution for re-registration11/08/200654
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Certificate of removal of Voluntary Liquidator19/01/20014.38
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Increase in nominal capital - special resolution30/08/2003SRESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Scheme of Arrangement06/07/2005CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Auditor's report18/03/1998AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
694(4)(b) - Statement of name27/06/2004694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
12 - Declaration on application for registration22/11/200512
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
363a - Annual Return20/10/2001363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Notice of petition for administration order28/03/20062.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Annual Return28/06/2003363
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Change in situation or address of Registered Office29/07/1993287
2.19 - Notice of discharge of Administration Order11/07/19952.19
RESO5 - Decrease in nominal capital22/05/2004RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of administration order18/03/20052.2(scot)
L64.06 - Directions to defer dissolution20/12/1997L64.06
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Notice of Administrative Receiver's death30/05/20043.7
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of disqualification of an individual23/08/2005DO1
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
OC138 - Order of Court (Section 138)07/05/2003OC138
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Order to wind up03/07/1996COCOMP