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Company Name: LIFEWATCH UK LIMITED

Company Type:

Limited Company

Company No:

03808842

Company Address:

LIFEWATCH UK LIMITED
22 Upper Wimpole Street
LONDON
W1G 6NB


Date:

28/11/2009

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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LIFEWATCH UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution12/10/1997ERES10
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
363 - Annual Return24/12/1999363
363a - Annual Return02/09/2003363a
Notice of manager's particulars06/09/2001EEIG3
694(4)(a) - Statement of name03/03/2006694(4)(a)
Order of Court (Section 138)13/05/1999OC138
225 - Change of Accounting Referenc20/09/1994225
Particulars of a charge created by a company registered in Scotland20/06/2002410
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Notice to Official Receiver of winding-up order08/05/20024.13
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Vary share rights/names - special resolution05/06/2003SRES12
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
F14 - Notice of wind up23/03/1994F14
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
4.51 - Certificate that creditors have been paid in full26/11/19954.51
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Allotment of securities - written resolution14/01/2006WRES10
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
BONA - Bona Vacantia disclaimer22/08/1999BONA
L64.07 - Release of Official Receiver21/12/2005L64.07
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
NEWINC - New Incorporation documents11/04/2000NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
MISC - Miscellaneous document23/09/2000MISC
Capital/bonus issue31/01/2001RES14
Increase in nominal capital - special resolution09/10/1995SRESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
MA - Memorandum and Articles14/01/2006MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Statement of name16/05/2005EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
BS - Balance sheet19/11/1993BS
2.23 - Notice of result of meeting of creditors20/12/19972.23
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
363b - Annual Return07/05/2000363b
Notice of appointment of directors or secretaries26/02/2003288a
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
363a - Annual Return28/06/1993363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
DISS40 - Notice of striking-off action disc24/02/2001DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
363a - Annual Return16/07/2002363a
BS - Balance sheet06/10/2003BS