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Company Name: PERSONAL EXCELLENCE IN LIFE LTD

Company Type:

Limited Company

Company No:

05693507

Company Address:

PERSONAL EXCELLENCE IN LIFE LTD
Portland Buildings
127-129 Portland Street
MANCHESTER
M1 4PZ


Date:

04/12/2009

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

Email Address:
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PERSONAL EXCELLENCE IN LIFE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs21/10/20024.20
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Abstract of receipt and payments in receivership02/07/20053.6
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Other resolution - ordinary resolution09/11/1999ORES13
287 - Change in situation or address of Registered Office11/05/2004287
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Prospectus20/01/1996PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Notice of final meeting of creditors27/02/19964.43
353a - Register of members in non-legible form03/08/2002353a
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Other resolution - written resolution23/04/1998WRES13
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
363 - Annual Return30/09/1994363
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Notice of final meeting of creditors27/09/19934.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Redemption of shares27/03/2005RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of a variation or cessation of a disqualification order15/10/1993DO4
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Annual Return (Welsh language form)13/05/1993363CYM
Bona Vacantia disclaimer21/01/1997BONA
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
2.19 - Notice of discharge of Administration Order27/02/20032.19
288a - Notice of appointment of directors or secretaries09/02/1999288a
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Statement of name15/08/1999EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of vacation of office by Liquidator13/05/19994.19(SC)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
2.19 - Notice of discharge of Administration Order01/01/19942.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
3.10 - Administrative Receiver's report20/09/20043.10
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
BONA - Bona Vacantia disclaimer07/03/1996BONA
51 - Application by an unlimited company to be re-registered as limited28/07/199951
51 - Application by an unlimited company to be re-registered as limited18/09/200351
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Certificate of removal of Voluntary Liquidator01/04/19944.38
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Return of alteration in the charter19/02/1996692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
694(4)(a) - Statement of name14/04/1994694(4)(a)
Other resolution - ordinary resolution27/10/2006ORES13