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Company Name: ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED

Company Type:

Limited Company

Company No:

02455685

Company Address:

ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED
Abbey Chase
Bridge Rd
CHERTSEY
KT16 8JW


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABBEY CHASE RESIDENTIAL AND NURSING HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Capital/bonus issue - special resolution21/06/1995SRES14
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
287 - Change in situation or address of Registered Office01/09/2005287
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Annual Return (Welsh language form)08/03/2006363CYM
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Increase in nominal capital - written resolution22/11/2000WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Other resolution19/08/2003RES13
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Application by a private company for re-registration as a public company26/12/200543(3)
RES02 - esolution to re-register20/03/1999RES02
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Order of Court22/03/1998OC
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
RELREC - Official Receiver's release24/04/1993RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Application by a limited company to be re-registered as unlimited21/07/199849(1)
EEIG1 - Statement of name11/12/1997EEIG1
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
F14 - Notice of wind up22/04/2001F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Change of name certificate21/06/2002CERTNM
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
RES02 - esolution to re-register11/09/2006RES02
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Vary share rights/names - extraordinary resolution16/05/2000ERES12
RELREC - Official Receiver's release10/03/1999RELREC
Directions to defer dissolution23/08/1995L64.04
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
PROSP - Prospectus01/10/1995PROSP
Re-registration of a company from private to public20/09/1998CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
363s - Annual Return06/01/2002363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Valuation Report01/12/2000VAL
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Auditor's report16/07/2000AUDR
318 - Location of directors' service con13/08/2001318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of completion of voluntary arrangement11/07/19991.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Members' assent to company being re-registered as unlimited12/11/200549(8)a
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
COCOMP - Order to wind up23/09/2003COCOMP
BONA - Bona Vacantia disclaimer08/06/1997BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM