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Company Name: CARE FUNDING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04980274

Company Address:

CARE FUNDING SOLUTIONS LTD
21 Manor Road
Caddington
LUTON
LU1 4EE


Date:

29/11/2009

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

Email Address:
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CARE FUNDING SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
288a - Notice of appointment of directors or secretaries10/05/2006288a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of statement of administrator's proposals25/02/20032.7(scot)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
RESO5 - Decrease in nominal capital23/03/2004RESO5
Disapplication of pre-emption rights04/08/2000RES11
AUDS - Auditor's statement13/04/2004AUDS
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
RES11 - Disapplication of pre-emption rights04/12/2002RES11
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
AAMD - Amended Accounts20/04/1994AAMD
OC - Order of Court27/06/1998OC
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
3.7 - Notice of Administrative Receiver's death29/07/20053.7
OC425 - Order of Court (Section 425)30/06/1999OC425
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
RESO5 - Decrease in nominal capital26/10/1996RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
DISS40 - Notice of striking-off action disc24/03/2001DISS40
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
L64.01 - Early dissolution request10/09/2004L64.01
First Directors and secretary and intended situation of Registered Office27/05/199410
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
BS - Balance sheet02/06/1993BS
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Release of Official Receiver19/04/1994L64.07
Statement of name01/04/1995694(4)(a)
Increase in nominal capital - special resolution29/11/1999SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
ELRES - Elective resolution20/07/1997ELRES
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Elective resolution11/05/1994ELRES
Exempt from appointment of auditor25/09/2006RES03
363 - Annual Return05/05/1995363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
RES02 - esolution to re-register27/04/1994RES02
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
363s - Annual Return15/02/2002363s
Statement of Administrator's proposals16/12/19952.21
Notice of Administrative Receiver's death28/01/20053.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
318 - Location of directors' service con24/08/1999318
BS - Balance sheet20/07/1995BS
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
694(4)(b) - Statement of name14/06/2006694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Valuation Report21/07/2006VAL
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Instrument issued under Section 244(5)22/12/2003COAD
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Exempt from appointment of auditor02/03/2000RES03