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Company Name: CARE GRID LIMITED

Company Type:

Limited Company

Company No:

04848231

Company Address:

CARE GRID LIMITED
2ND Floor 145-157 St John Street
LONDON
EC1V 4PY


Date:

29/11/2009

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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CARE GRID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Withdrawal of application for striking off27/01/2002652C
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Statement of rights attached to allotted shares27/09/1996128(1)
225 - Change of Accounting Referenc07/09/1998225
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of resignation of directors or secretaries24/08/2005288b
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of result of meeting of creditors14/06/19982.8(scot)
Notice of striking-off action suspended04/06/2004DISS6
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
VAL - Valuation Report16/12/2001VAL
363a - Annual Return03/02/2004363a
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
4.48 - Notice of constitution of liquidation committee05/05/19934.48
1.4 - Notice of completion of voluntary arrang09/02/19991.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Re-registration of a company from public to private15/03/2006CERT10
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
694(4)(b) - Statement of name20/09/1993694(4)(b)
RES08 - Purchase own shares22/10/1999RES08
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
694(4)(a) - Statement of name12/12/1999694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
386 - Notice of passing of resolution removing an auditor08/03/2003386
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
DO1 - Notice of disqualification of an indi16/05/2005DO1
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
397a -22/01/2000397a
CERTNM - Change of name certificate14/04/1994CERTNM
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Return by an oversea company subject to branch registration11/08/1994BR3
Directions to defer dissolution19/04/1993L64.06
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
2.20 - Notice of variation of Administration Order22/04/20032.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
COAD - Instrument issued under Section 244(5)08/02/1998COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Resolution to re-register - written resolution13/01/1999WRES02
288a - Notice of appointment of directors or secretaries05/01/1994288a
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Redemption of shares - special resolution25/10/1993SRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07