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Company Name: CARE GROUP LIMITED

Company Type:

Limited Company

Company No:

03435313

Company Address:

CARE GROUP LIMITED
12E Manor Road
LONDON
N16 5JA


Date:

30/11/2009

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.


To view the most up to date company information on care group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on care group limited, please click on the link below:

CARE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
363b - Annual Return12/07/1996363b
363 - Annual Return13/11/2006363
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Notice of appointment of Receiver09/10/1995405(1)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Application by a private company for re-registration as a public company23/05/200543(3)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
363a - Annual Return12/07/1994363a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Purchase own shares13/05/2000RES08
Re-registration of a company from unlimited to PLC13/05/2003CERT6
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Redemption of shares - special resolution07/02/1996SRES16
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
652A - Application for striking off23/07/2002652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
RELREC - Official Receiver's release30/06/1993RELREC
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Register of Charges09/07/2002401
Prospectus04/03/2000PROSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
New Incorporation documents20/05/1998NEWINC
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
2.18 - Notice of Order to deal with charged property26/05/19992.18
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Release of Official Receiver15/03/1995L64.07
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Financial assistance in shares acquisition16/11/2005RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Notice of Administration Order28/02/19982.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
AUDS - Auditor's statement19/03/1999AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice of resignation of directors or secretaries10/01/2006288b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Location of directors' service contracts10/02/2005318
Financial assistance in shares acquisition12/08/2006RES07
288a - Notice of appointment of directors or secretaries02/10/1994288a
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
AUD - Auditor's letter of resignation18/01/1997AUD
4.70 - Declaration of Solvency03/04/20044.70
Increase in nominal capital - written resolution18/10/1997WRESO4
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
OC - Order of Court17/10/2005OC
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
318 - Location of directors' service con21/03/2003318
Order or revocation or suspension of voluntary arrangement30/09/20061.2