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Company Name: ASSURED HOMECARE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04506824

Company Address:

ASSURED HOMECARE INTERNATIONAL LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

22/11/2009

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

Email Address:
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ASSURED HOMECARE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order27/03/19992.6
Reduction of issued capital - special resolution21/05/1999SRES06
RES16 - Redemption of shares27/10/2002RES16
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Statement of name17/02/2001EEIG2
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Certificate of release of Liquidator28/12/19934.14(SC)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
AUDR - Auditor's report04/06/2000AUDR
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Allotment of securities24/04/1996RES10
L64.04 - Directions to defer dissolution13/02/1994L64.04
169 - Return by a company purchasing its own27/06/2004169
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
694(4)(a) - Statement of name14/07/1995694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of dismissal of petition for administration order25/12/20052.3(scot)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
EEIG6 - Statement of name17/02/2001EEIG6
Redemption of shares - extraordinary resolution02/12/1994ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
287 - Change in situation or address of Registered Office10/01/2006287
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
397a -17/09/2001397a
Notice of appointment of directors or secretaries21/04/2006288a
51 - Application by an unlimited company to be re-registered as limited20/01/199651
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
AUDS - Auditor's statement24/01/1996AUDS
L64.01HC - Early dissolution request09/12/1999L64.01HC
L64.07 - Release of Official Receiver01/10/1996L64.07
RES08 - Purchase own shares18/10/2000RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Official Receiver's release11/12/1996RELREC
Notice of striking-off action suspended16/09/1994DISS6
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Valuation Report05/09/2001VAL
Notice of leave granted in relation to a disqualification order26/11/1999DO3
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
2.19 - Notice of discharge of Administration Order31/12/19972.19
RESO5 - Decrease in nominal capital12/05/2005RESO5
Statement of name27/10/1995EEIG6
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
RELREC - Official Receiver's release24/10/1999RELREC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
BS - Balance sheet21/04/1998BS
Order of Court (Section 138)15/02/2000OC138
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Other resolution12/03/1999RES13
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
4.20 - Statement of company's affairs19/03/19944.20
RES14 - Capital/bonus issue26/02/2002RES14