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Company Name: APRIL COMPLETE CARE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

03695292

Company Address:

APRIL COMPLETE CARE SOLUTIONS LTD
14 Hendre Road
Pencoed
BRIDGEND
CF35 5NW


Date:

24/11/2009

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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APRIL COMPLETE CARE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Balance sheet21/09/2003BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
AA - Annual Accounts01/03/2006AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
363b - Annual Return05/04/1997363b
Other resolution - ordinary resolution09/04/1998ORES13
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
395 - Particulars of a mortgage or charge14/07/2005395
3.8 - Notice of Order to dispose of charged property06/09/19983.8
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of disqualification of an individual12/12/2002DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Business address changed29/12/1993BUSADDCH
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of death of Liquidator16/09/19974.18(SC)
652A - Application for striking off02/03/2006652A
Directions to defer dissolution01/01/2004L64.06HC
NEWINC - New Incorporation documents19/11/1994NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
53 - Application by a public company for re-registration as a private company31/10/200653
Register of members02/03/2000353
Change of Accounting Reference Date28/09/2006225
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
363s - Annual Return14/09/2006363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Reduction of issued capital11/08/2003RES06
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Notice of winding up order21/03/19984.2(SC)
Particulars of a mortgage or charge05/06/1998395
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Change of Accounting Reference Date27/02/2006225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Administration Order26/09/19972.7
SRES13 - Other resolution - special resolution09/12/2005SRES13
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
EEIG2 - Statement of name02/11/1993EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
OC138 - Order of Court (Section 138)20/07/1994OC138
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Purchase own shares11/09/2006RES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of Order to deal with charged property06/08/20062.18
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
RES08 - Purchase own shares07/06/2004RES08
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Exempt from appointment of auditor15/03/2004RES03
Register of members25/11/2004353
EEIG1 - Statement of name17/10/2005EEIG1
3.10 - Administrative Receiver's report27/06/20013.10
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Certificate of release of Liquidator12/04/19954.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16