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LIFEWAYS HOLDINGS LIMITED

Company number 06295360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2008 123 Nc inc already adjusted 05/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 288b Secretary resigned
07 Nov 2007 287 Registered office changed on 07/11/07 from: 10 bedford street, london, WC2E 9HE
26 Sep 2007 88(2)O Ad 12/07/07--------- £ si 954999@.01
06 Sep 2007 288a New director appointed
31 Aug 2007 MEM/ARTS Memorandum and Articles of Association
15 Aug 2007 288a New director appointed
07 Aug 2007 88(2)R Ad 12/07/07--------- £ si 955000@.01=9550 £ ic 1/9551
01 Aug 2007 288a New secretary appointed;new director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288b Director resigned
27 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
18 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 NEWINC Incorporation