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Company Name: CARE FUTURES LIMITED

Company Type:

Limited Company

Company No:

05971543

Company Address:

CARE FUTURES LIMITED
The Manor House Beckspool Road
Frenchay
BRISTOL
BS16 1NT


Date:

26/11/2009

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 FUTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles13/06/1998MA
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
L64.06 - Directions to defer dissolution23/09/2006L64.06
Reduction of issued capital - special resolution05/07/2004SRES06
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
652C - Withdrawal of application for striking off27/04/2000652C
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
694(4)(a) - Statement of name17/10/2000694(4)(a)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Return of final meeting in members' voluntary winding-up07/10/20034.71
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Statement of Administrator's proposals08/10/19952.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
2.6 - Notice of Administration Order10/07/19932.6
Shares agreement21/08/1996SA
Re-registration of a company from unlimited to PLC02/07/1997CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Notice of disqualification order against a body corporate23/11/1993DO2
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
362 - Notice of place where an oversea branch register is kept12/07/1996362
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
363x - Annual Return11/10/2002363x
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
ELRES - Elective resolution21/11/2003ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
ELRES - Elective resolution21/08/2005ELRES
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
12 - Declaration on application for registration19/03/200312
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
VAL - Valuation Report15/12/1993VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
COAD - Instrument issued under Section 244(5)06/11/2003COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
2.6 - Notice of Administration Order26/07/19982.6
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Return by an oversea company that the company is being wound up10/06/1997703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Memorandum and Articles - used in re-registration12/11/2002MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Certificate of specific penalty30/04/2002SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
RES14 - Capital/bonus issue30/12/1996RES14
RES06 - Reduction of issued capital21/01/1994RES06
Other resolution - written resolution27/08/2005WRES13
Court Order for notice of wind up12/08/1995CO4.2S
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400