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Company Name: BUSYCARE LIMITED

Company Type:

Limited Company

Company No:

02704805

Company Address:

BUSYCARE LIMITED
93 Queens Road
LONDON
SW19 8NR


Date:

05/12/2009

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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BUSYCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Capital/bonus issue - ordinary resolution08/01/2006ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Certificate of release of Liquidator18/11/19934.14(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
RES02 - esolution to re-register12/04/1999RES02
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Valuation Report02/02/1995VAL
Return by an oversea company that the company is being wound up15/10/2005703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Order or revocation or suspension of voluntary arrangement09/05/19931.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
1.4 - Notice of completion of voluntary arrang10/12/19991.4
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
VAL - Valuation Report30/09/2004VAL
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Auditor's statement17/02/2005AUDS
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
123 - Notice of increase in nominal capital02/09/2005123
Reduction of issued capital - ordinary resolution27/11/2004ORES06
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
1.4 - Notice of completion of voluntary arrang04/08/19971.4
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Withdrawal of application for striking off12/01/1998652C
Notice of documents and particulars required to be filed30/09/1999EEIG4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Certificate of constitution of creditors25/07/20033.4
CLOSE - Scheme of Arrangement21/07/2004CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Notice of intention to carry on business as an investment company03/03/2002266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
RES08 - Purchase own shares15/06/2003RES08
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Exempt from appointment of auditor - written resolution14/04/1998WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
MISC - Miscellaneous document23/09/2000MISC
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Register of members in non-legible form25/01/1994353a
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Annual Return26/03/1998363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Notice of appointment of directors or secretaries21/10/2006288a
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
VAL - Valuation Report18/07/2005VAL
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
2.18 - Notice of Order to deal with charged property14/09/19952.18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
L64.07 - Release of Official Receiver28/03/2000L64.07
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Notice of increase in nominal capital04/08/1998123
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
EEIG6 - Statement of name07/10/1999EEIG6
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Reduction of issued capital - ordinary resolution21/04/1996ORES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190