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Company Name: ASH CROFT CARE LIMITED

Company Type:

Limited Company

Company No:

05470493

Company Address:

ASH CROFT CARE LIMITED
48 St Leonards Road
BEXHILL-ON-SEA
TN40 1JB


Date:

01/12/2009

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

Email Address:
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ASH CROFT CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue18/04/1994RES14
Order or revocation or suspension of voluntary arrangement30/09/20061.2
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Application by a private company for re-registration as a public company11/10/199943(3)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
4.20 - Statement of company's affairs10/12/19974.20
Written elective resolution09/04/1995(W)ELRES
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
123 - Notice of increase in nominal capital27/11/2002123
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CLOSE - Scheme of Arrangement25/06/2001CLOSE
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Statement of Administrator's proposals16/01/19952.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Confirmation of dissolution26/05/2000RES09
Shares agreement20/08/2004SA
395 - Particulars of a mortgage or charge15/11/2001395
Early dissolution request18/06/2006L64.01HC
363s - Annual Return02/05/2006363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Return of final meeting in members' voluntary winding-up08/07/20004.71
AUDS - Auditor's statement11/08/2000AUDS
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice of striking-off action suspended25/03/2005DISS6
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
3.4 - Certificate of constitution of creditors05/03/19983.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Notice of place where an oversea branch register is kept30/03/1995362
RES02 - esolution to re-register01/05/2004RES02
OCREREG - Order of Court for re-registration11/08/2001OCREREG
53 - Application by a public company for re-registration as a private company19/04/200053
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
2.7 - Administration Order01/02/19992.7
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
L64.01 - Early dissolution request20/06/1995L64.01
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
EEIG2 - Statement of name18/09/2001EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
51 - Application by an unlimited company to be re-registered as limited16/11/199351
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
L64.01HC - Early dissolution request29/11/2001L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Memorandum and Articles27/05/2000MA
Notice of death of Liquidator10/07/20014.18(SC)
EEIG2 - Statement of name10/02/1995EEIG2
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Notice of passing of resolution removing an auditor27/01/1997386
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Abstract of receipt and payments in receivership22/10/20053.6