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Company Name: LIFFE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02452356

Company Address:

LIFFE SERVICES LIMITED
Cannon Bridge House
1 Cousin Lane
LONDON
EC4R 3XX


Date:

02/12/2009

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.


To view the most up to date company information on liffe services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on liffe services limited, please click on the link below:

LIFFE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company12/12/20046
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Re-registration of a company from limited to unlimited05/03/1998CERT3
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
RES06 - Reduction of issued capital31/12/1993RES06
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
4.43 - Notice of final meeting of creditors14/12/20004.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
AUD - Auditor's letter of resignation14/01/1995AUD
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of Administrative Receiver's death16/06/20063.7
Vary share rights/names - ordinary resolution20/04/1996ORES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Directions to defer dissolution30/11/1993L64.06
Memorandum and Articles20/10/1995MA
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Allotment of securities - written resolution06/09/1993WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.20 - Statement of company's affairs19/04/20054.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
353 - Register of members13/12/1996353
Cancellation of alteration to the objects of a company08/06/19986
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
123 - Notice of increase in nominal capital14/08/2004123
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
363b - Annual Return14/01/2005363b
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
F14 - Notice of wind up09/02/2005F14
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Release of Official Receiver22/02/1997L64.07HC
Notice of final meeting of creditors14/08/19954.43
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
3.10 - Administrative Receiver's report06/07/20013.10
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Re-registration of a company from private to public05/12/1995CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Confirmation of dissolution - special resolution25/09/2003SRES09
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
DO2 - Notice of disqualification order against a body cor06/08/2000DO2