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Company Name: LIFEPLAN HEALTH SYSTEMS LTD

Company Type:

Limited Company

Company No:

05988313

Company Address:

LIFEPLAN HEALTH SYSTEMS LTD
19 Ember Gardens
THAMES DITTON
KT7 0LL


Date:

26/11/2009

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

Email Address:
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LIFEPLAN HEALTH SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
VAL - Valuation Report01/06/1997VAL
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
353 - Register of members13/12/1996353
RES02 - esolution to re-register04/02/1996RES02
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Increase in nominal capital - written resolution18/10/1997WRESO4
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
L64.06 - Directions to defer dissolution16/02/1999L64.06
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Certificate of constitution of creditors04/10/19953.4
RES14 - Capital/bonus issue24/05/2006RES14
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
2.19 - Notice of discharge of Administration Order15/10/20032.19
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Notice of completion of voluntary arrangement11/07/19971.4(scot)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
123 - Notice of increase in nominal capital31/03/1999123
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
CLOSE - Scheme of Arrangement30/11/1994CLOSE
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of Administration Order16/10/20062.6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Amended Accounts11/11/1996AAMD
RELREC - Official Receiver's release10/03/1999RELREC
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Miscellaneous document27/01/2002MISC
386 - Notice of passing of resolution removing an auditor03/12/1995386
2.6 - Notice of Administration Order03/03/20032.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Memorandum and Articles - used in re-registration28/03/1998MAR
Certificate that creditors have been paid in full24/08/20004.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Purchase own shares31/10/2003RES08
401 - Register of Charges30/11/1997401
AAMD - Amended Accounts20/11/1998AAMD
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Order of Court13/12/1995OC
AUD - Auditor's letter of resignation07/12/1999AUD
Resolution to re-register - special resolution08/05/2002SRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
318 - Location of directors' service con01/12/2004318
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
WRES13 - Other resolution - written resolution13/08/1993WRES13
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1