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Company Name: NEW LIFE HEALTH & FITNESS LIMITED

Company Type:

Limited Company

Company No:

04655717

Company Address:

NEW LIFE HEALTH & FITNESS LIMITED
116 Badger Rise
Portishead
BRISTOL
BS20 8AX


Date:

22/11/2009

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

Email Address:
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NEW LIFE HEALTH & FITNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Statement of name13/06/1993EEIG1
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Statement of name12/03/2005694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Memorandum and Articles22/08/1996MA
Vary share rights/names - extraordinary resolution16/05/1998ERES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
325 - Location of register of directors' interests in shares etc07/01/2001325
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
PROSP - Prospectus01/10/1995PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
WRES13 - Other resolution - written resolution23/03/1996WRES13
Confirmation of dissolution20/04/1998RES09
Administrator's Abstract of receipts and payments08/07/19992.15
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Withdrawal of application for striking off17/08/2001652C
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Statement of name26/01/2002694(4)(b)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.70 - Declaration of Solvency13/11/19974.70
Scheme of Arrangement01/12/2005CLOSE
Notice of intention to carry on business as an investment company16/04/2002266(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Confirmation of dissolution - written resolution15/08/1995WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08