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Company Name: AGENCY CARE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04773697

Company Address:

AGENCY CARE SOLUTIONS LIMITED
1 Balsall Street East
BEDFORD
MK40 2SZ


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on agency care solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agency care solutions limited, please click on the link below:

AGENCY CARE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Administrator's Abstract of receipts and payments08/01/19982.15
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice to Official Receiver of winding-up order14/08/19944.13
363s - Annual Return10/01/2001363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Decrease in nominal capital - written resolution08/04/2001WRESO5
318 - Location of directors' service con21/03/2003318
BONA - Bona Vacantia disclaimer07/01/2001BONA
Allotment of securities - special resolution23/07/2001SRES10
Declaration of solvency12/04/20014.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
EEIG2 - Statement of name01/05/1993EEIG2
L64.07 - Release of Official Receiver30/11/1997L64.07
325 - Location of register of directors' interests in shares etc03/07/1996325
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
318 - Location of directors' service con24/08/1999318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Exempt from appointment of auditor - written resolution28/03/1999WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.51 - Certificate that creditors have been paid in full07/11/19964.51
288b - Notice of resignation of directors or secretaries19/10/2004288b
Declaration on application for registration11/12/200112
401 - Register of Charges30/11/1997401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
NEWINC - New Incorporation documents10/03/2005NEWINC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
L64.01 - Early dissolution request07/03/2000L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of completion of voluntary arrangement05/09/19961.4
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
L64.01 - Early dissolution request09/05/1996L64.01
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of winding up order20/04/20054.2(SC)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Notice of final meeting of creditors12/02/20064.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
397a -01/12/1994397a
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
694(4)(b) - Statement of name13/10/2006694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
353a - Register of members in non-legible form12/06/1999353a
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.2(SC) - Notice of winding up order17/03/19984.2(SC)