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Company Name: MATURE LIFESTYLE LIMITED

Company Type:

Limited Company

Company No:

04501994

Company Address:

MATURE LIFESTYLE LIMITED
The Old Treasury
7 Kings Road
PORTSMOUTH
PO5 4DJ


Date:

23/11/2009

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

Email Address:
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MATURE LIFESTYLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
363 - Annual Return24/05/1996363
Certificate of removal of Voluntary Liquidator30/10/19954.38
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Certificate of constitution of creditors31/08/19933.4
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
BS - Balance sheet09/07/1999BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Annual Return30/03/2001363a
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
2.21 - Statement of Administrator's proposals09/02/20002.21
Particulars of a charge created by a company registered in Scotland09/07/2003410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
353 - Register of members21/01/2000353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Notice of death of Liquidator11/09/19964.18(SC)
Redemption of shares - special resolution30/05/1993SRES16
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Exempt from appointment of auditor - written resolution06/03/2000WRES03
NEWINC - New Incorporation documents19/04/1994NEWINC
Memorandum and Articles - used in re-registration20/08/1995MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
BUSADDCH - Business address changed27/10/2004BUSADDCH
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Withdrawal of application for striking off08/08/2005652C
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of death of Liquidator18/06/20054.18(SC)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
3.4 - Certificate of constitution of creditors24/07/19973.4
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Notice of passing of resolution removing an auditor26/08/1994386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
VAL - Valuation Report09/11/2003VAL
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
363a - Annual Return16/03/2001363a
Notice of Receiver's report25/09/20013.5(scot)
Notice of completion of voluntary arrangement09/11/19971.4
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06