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Company Name: LIVERCYTE LIMITED

Company Type:

Limited Company

Company No:

04926093

Company Address:

LIVERCYTE LIMITED
21 Wilson Street
LONDON
EC2M 2TD


Date:

05/12/2009

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.


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LIVERCYTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Notice of disqualification order against a body corporate12/02/1998DO2
2.18 - Notice of Order to deal with charged property22/04/19942.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
L64.01 - Early dissolution request27/05/2002L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
COCOMP - Order to wind up11/08/1999COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Withdrawal of application for striking off11/11/2005652C
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
51 - Application by an unlimited company to be re-registered as limited13/03/200051
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Order of Court06/01/1995OC
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Notice of discharge of Administration Order30/01/20042.19
Directions to defer dissolution09/06/2002L64.06
AAMD - Amended Accounts22/06/1994AAMD
Certificate of removal of Voluntary Liquidator30/10/19954.38
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of appointment of Liquidator25/10/19954.9(SC)
Annual Return17/03/2005363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Certificate of release of Liquidator23/07/19994.14(SC)
Return of alteration in the charter19/09/2006692(1)(a)
401 - Register of Charges30/11/1997401
694(4)(a) - Statement of name11/01/2000694(4)(a)
652C - Withdrawal of application for striking off09/03/1998652C
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
2.20 - Notice of variation of Administration Order23/05/19972.20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
1.4 - Notice of completion of voluntary arrang27/01/20021.4
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
363b - Annual Return12/07/1996363b
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
363x - Annual Return31/03/1996363x
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
RESO4 - Increase in nominal capital01/02/1999RESO4
RES14 - Capital/bonus issue06/09/2002RES14
Other resolution - written resolution06/03/1998WRES13
RES14 - Capital/bonus issue27/06/2005RES14
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
RES13 - Other resolution25/02/2004RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Increase in nominal capital12/09/1997RESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
COCOMP - Order to wind up12/11/1998COCOMP
Scheme of Arrangement16/11/2003CLOSE
EEIG6 - Statement of name08/12/2003EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
BS - Balance sheet24/05/1996BS
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
53 - Application by a public company for re-registration as a private company20/12/200553
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Change of name certificate27/09/1997CERTNM
Annual Return09/04/1993363s
WRES13 - Other resolution - written resolution18/02/1999WRES13
DISS40 - Notice of striking-off action disc30/03/2005DISS40
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
NEWINC - New Incorporation documents15/04/1995NEWINC