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Company Name: BRIARS HOMECARE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05450996

Company Address:

BRIARS HOMECARE SERVICES LIMITED
4 Station Road
THORNTON-CLEVELEYS
FY5 5HY


Date:

25/11/2009

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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BRIARS HOMECARE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver23/12/1996L64.07
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
PROSP - Prospectus29/07/2000PROSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice of wind up09/10/1993F14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Administrator's abstract of receipts and payments05/05/20062.9(SC)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
3.10 - Administrative Receiver's report20/09/20043.10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
AA - Annual Accounts17/05/2001AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
353a - Register of members in non-legible form04/05/1994353a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Notice of winding up order17/06/19984.2(SC)
Elective resolution11/05/1994ELRES
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
RES12 - Vary share rights/names20/03/1998RES12
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
CERTNM - Change of name certificate14/04/1994CERTNM
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
RES12 - Vary share rights/names19/04/2001RES12
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
AA - Annual Accounts27/08/1994AA
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
RES02 - esolution to re-register21/12/1994RES02
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
OC425 - Order of Court (Section 425)10/04/1995OC425
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Notice of appointment of Liquidator13/07/20014.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
363 - Annual Return27/07/1996363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of final meeting of creditors21/02/19984.43
2.18 - Notice of Order to deal with charged property05/09/20042.18
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Notice of documents and particulars required to be filed25/06/1998EEIG4
Capital/bonus issue - ordinary resolution21/03/1998ORES14
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
RES06 - Reduction of issued capital18/08/1994RES06
2.19 - Notice of discharge of Administration Order11/01/19952.19
288a - Notice of appointment of directors or secretaries05/07/2006288a
3.8 - Notice of Order to dispose of charged property13/03/19943.8
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
F14 - Notice of wind up27/02/1998F14
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Memorandum and Articles - used in re-registration21/02/2003MAR
BUSADDCH - Business address changed14/07/1996BUSADDCH
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
CERTNM - Change of name certificate21/11/1997CERTNM
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
652C - Withdrawal of application for striking off16/11/2002652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Order of Court - dissolution void26/04/1997OC-DV
Disapplication of pre-emption rights04/08/2000RES11
Order of Court for re-registration to private company28/09/2006OC-PRI
Auditor's statement31/10/2006AUDS
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5