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Company Name: LIFFE HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

02224190

Company Address:

LIFFE HOLDINGS PLC
Cannon Bridge House
1 Cousin Lane
LONDON
EC4R 3XX


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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LIFFE HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Directions to defer dissolution28/11/2002L64.04
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Return by a company purchasing its own shares24/09/2006169
Members' assent to company being re-registered as unlimited12/08/199449(8)a
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Capital/bonus issue30/04/1998RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
RES13 - Other resolution24/07/2003RES13
Notice of a variation or cessation of a disqualification order25/04/2002DO4
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
363b - Annual Return06/03/1994363b
12 - Declaration on application for registration29/11/199612
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
OC425 - Order of Court (Section 425)01/07/1995OC425
Certificate that creditors have been paid in full19/03/19944.51
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Other resolution - extraordinary resolution10/02/2001ERES13
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
2.7 - Administration Order26/08/20002.7
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
1.1 - Report of meeting approving voluntary arran16/12/20051.1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.18 - Notice of Order to deal with charged property26/05/19992.18
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
VAL - Valuation Report13/12/1997VAL
Certificate that creditors have been paid in full03/08/20044.51
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
325 - Location of register of directors' interests in shares etc17/09/2004325
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
VAL - Valuation Report27/12/1999VAL
Register of members in non-legible form29/12/2002353a
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Capital/bonus issue25/11/2001RES14
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Resolution to re-register03/08/2002RES02
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
3.10 - Administrative Receiver's report03/02/19963.10
288a - Notice of appointment of directors or secretaries11/03/2003288a
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Notice of death of Voluntary Liquidator15/07/19964.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Auditor's report05/04/1996AUDR
SRES15 - Change of Name Special Resolution01/07/2000SRES15
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
RES12 - Vary share rights/names19/10/1993RES12
353 - Register of members13/12/1996353
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Other resolution - special resolution14/09/1999SRES13
353a - Register of members in non-legible form23/09/2003353a
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
AUD - Auditor's letter of resignation09/04/1999AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
WRES13 - Other resolution - written resolution26/08/2002WRES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Notice of passing of resolution removing an auditor10/03/2000386
363x - Annual Return08/09/1993363x
RES07 - Financial assistance in shares acquisition25/07/2004RES07
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Purchase own shares - special resolution20/10/1996SRES08
395 - Particulars of a mortgage or charge10/01/2000395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Notice of ceasing to act of Receiver22/06/2002405(2)
Notice of appointment of Liquidator13/07/20014.9(SC)
Confirmation of dissolution - special resolution12/04/1996SRES09
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
652A - Application for striking off16/04/1999652A
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
DO2 - Notice of disqualification order against a body cor03/01/2006DO2