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Company Name: CARING COMPANIONS

Company Type:

Non-Limited

Company Address:

CARING COMPANIONS
Gwernto Bach
Nant Y Ffrith
Bwlchgwyn
WREXHAM
LL11 5YR


Date:

28/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of appointment of Receiver19/09/1999405(1)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
RES08 - Purchase own shares16/02/2002RES08
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
363a - Annual Return31/03/2004363a
4.70 - Declaration of Solvency21/05/19994.70
652C - Withdrawal of application for striking off04/10/2004652C
Declaration of solvency23/04/19944.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
1.4 - Notice of completion of voluntary arrang05/11/19981.4
EEIG1 - Statement of name17/03/1998EEIG1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
EEIG6 - Statement of name03/12/2005EEIG6
AA - Annual Accounts05/10/1993AA
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
RES13 - Other resolution30/06/1993RES13
AUDS - Auditor's statement30/09/1999AUDS
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
OC - Order of Court21/10/1996OC
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
363b - Annual Return07/05/2000363b
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Written elective resolution09/05/2005(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
L64.04 - Directions to defer dissolution26/11/2002L64.04
EEIG1 - Statement of name05/12/2006EEIG1
353 - Register of members14/06/1996353
Directions to defer dissolution29/12/1993L64.06HC
Report of meeting approving voluntary arrangement16/03/19971.1
395 - Particulars of a mortgage or charge28/01/2004395
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Redemption of shares - extraordinary resolution28/05/1997ERES16
401 - Register of Charges23/11/1997401
WRES13 - Other resolution - written resolution07/09/2000WRES13