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Company Name: SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED

Company Type:

Limited Company

Company No:

05640296

Company Address:

SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
Shire House
West Common
GERRARDS CROSS
SL9 7QN


Date:

25/11/2009

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

Email Address:
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SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full24/08/20004.51
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Abstract of receipt and payments in receivership09/11/19953.6
Notice of receiver's death03/02/19963.3(scot)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Notice of death of Liquidator11/02/20034.18(SC)
Prospectus20/01/1996PROSP
RESO4 - Increase in nominal capital09/11/2002RESO4
EEIG1 - Statement of name05/12/2006EEIG1
287 - Change in situation or address of Registered Office19/05/1997287
2.20 - Notice of variation of Administration Order23/05/19972.20
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Application by a limited company to be re-registered as unlimited20/05/199749(1)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice of statement of administrator's proposals20/10/19962.7(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Reduction of issued capital - special resolution02/08/1993SRES06
Shares agreement21/08/1996SA
Administrator's abstract of receipts and payments15/09/19982.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
363a - Annual Return27/10/1996363a
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
3.10 - Administrative Receiver's report08/03/20043.10
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Reduction of issued capital - special resolution26/05/1994SRES06
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.43 - Notice of final meeting of creditors13/06/20064.43
RES07 - Financial assistance in shares acquisition29/12/2000RES07
652A - Application for striking off12/03/1999652A
Notice of documents and particulars required to be filed09/11/2002EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
397a -30/08/1998397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Business address changed24/07/1996BUSADDCH
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Notice of appointment of Receiver09/07/1994405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Court Order for notice of wind up04/02/1996CO4.2S
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Miscellaneous document15/09/1997MISC
4.43 - Notice of final meeting of creditors29/03/20044.43
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Vary share rights/names - written resolution22/04/2006WRES12
652C - Withdrawal of application for striking off16/08/1996652C
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Notice of Administrative Receiver's death01/05/20053.7
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of variation of administration order20/09/20042.12(scot)
PROSP - Prospectus04/09/1996PROSP
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Re-registration of a company from limited to unlimited25/01/2001CERT3
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of manager's particulars03/01/2005EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Notice of intention to carry on business as an investment company15/01/2002266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
RES09 - Confirmation of dissolution26/02/1994RES09
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM