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Company Name: CARING COMPANIONS LIMITED

Company Type:

Limited Company

Company No:

05386146

Company Address:

CARING COMPANIONS LIMITED
Unit 31 Enterprise Centre
Bryn Road
Tondu
BRIDGEND
CF32 9BS


Date:

25/11/2009

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

Email Address:
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CARING COMPANIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
CERTNM - Change of name certificate18/08/2004CERTNM
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
288b - Notice of resignation of directors or secretaries09/08/1996288b
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Other resolution - written resolution03/04/1999WRES13
L64.07 - Release of Official Receiver31/07/1993L64.07
AUDS - Auditor's statement06/09/1996AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
OC425 - Order of Court (Section 425)27/02/2002OC425
Statement of Administrator's proposals28/12/20032.21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
4.70 - Declaration of Solvency18/12/19934.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Certificate of specific penalty07/12/1998SPECPEN
Orders to rescind, defer or stay11/05/2006COLIQ
Notice of petition for administration order01/11/20002.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
225 - Change of Accounting Referenc28/05/1995225
AAMD - Amended Accounts03/04/1994AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of completion of voluntary arrangement28/10/20001.4
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Application for striking off20/12/1994652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
EEIG1 - Statement of name17/10/2005EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
L64.04 - Directions to defer dissolution11/07/2003L64.04
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
4.20 - Statement of company's affairs12/07/20054.20
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Notice of closure of a place of business of an oversea company15/05/2005CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
1.1 - Report of meeting approving voluntary arran06/07/20051.1
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Capital/bonus issue - special resolution12/03/2001SRES14
Notice of completion of voluntary arrangement23/01/20051.4