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Company Name: LIFFT GROUP LIMITED

Company Type:

Limited Company

Company No:

05851709

Company Address:

LIFFT GROUP LIMITED
28 Grape Street
LEEDS
LS10 1BX


Date:

30/11/2009

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

Email Address:
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LIFFT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Valuation Report20/09/1999VAL
RES09 - Confirmation of dissolution04/06/1995RES09
VAL - Valuation Report10/07/2001VAL
Vary share rights/names31/05/1999RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Statement of name11/01/2001EEIG1
2.19 - Notice of discharge of Administration Order31/12/19972.19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
WRES13 - Other resolution - written resolution11/02/2001WRES13
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Notice of constitution of liquidation committee16/02/20004.48
Registration as Friendly Society26/05/1993CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
288b - Notice of resignation of directors or secretaries04/03/2004288b
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
DO1 - Notice of disqualification of an indi09/03/2000DO1
51 - Application by an unlimited company to be re-registered as limited27/07/200351
RES16 - Redemption of shares01/12/1999RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
287 - Change in situation or address of Registered Office24/11/2005287
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of leave granted in relation to a disqualification order03/10/1994DO3
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
2.21 - Statement of Administrator's proposals12/11/19972.21
363b - Annual Return10/06/2003363b
RES14 - Capital/bonus issue29/09/2004RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Annual Return30/08/2002363a
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
2.21 - Statement of Administrator's proposals09/02/20002.21
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Reduction of issued capital21/04/2001RES06
Liquidator's statement of receipts and payment16/02/19984.6(SC)
2.20 - Notice of variation of Administration Order20/03/20042.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.20 - Statement of company's affairs20/01/20024.20
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Re-registration of a company from limited to unlimited14/03/2002CERT3
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Notice to Official Receiver of winding-up order01/06/19944.13
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
AUDR - Auditor's report10/10/2003AUDR
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice of vacation of office by Liquidator24/09/20054.19(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Order of Court (Section 138)01/07/1999OC138
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
NEWINC - New Incorporation documents15/04/1995NEWINC
Return of final meeting in members' voluntary winding-up08/07/20004.71
318 - Location of directors' service con19/03/2002318
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
652A - Application for striking off14/08/1993652A
Bona Vacantia disclaimer10/11/1999BONA