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Company Name: CARING CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05382300

Company Address:

CARING CONSULTANCY LIMITED
78 Worton Way
ISLEWORTH
TW7 4AU


Date:

01/12/2009

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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CARING CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
53 - Application by a public company for re-registration as a private company04/09/199553
Change of name certificate04/10/1996CERTNM
2.23 - Notice of result of meeting of creditors16/10/19972.23
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Other resolution - written resolution08/02/2003WRES13
RES08 - Purchase own shares30/12/2000RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Redemption of shares11/07/2004RES16
2.19 - Notice of discharge of Administration Order11/01/19952.19
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.20 - Statement of company's affairs24/04/19964.20
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
RES10 - Allotment of securities22/10/1995RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Return of final meeting in members' voluntary winding-up27/04/20044.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Particulars of a charge created by a company registered in Scotland24/03/2002410
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice of striking-off action discontinued27/07/2000DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
MISC - Miscellaneous document23/09/2000MISC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
2.7 - Administration Order17/04/19992.7
Redemption of shares - ordinary resolution24/10/1995ORES16
Application by a private company for re-registration as a public company24/08/200543(3)
Notice of petition for administration order08/05/19982.1(scot)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
363s - Annual Return19/07/1995363s
Directions to defer dissolution05/06/1999L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
ELRES - Elective resolution31/01/2003ELRES
Particulars of a mortgage or charge27/04/1999395
353 - Register of members19/05/2003353
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
VAL - Valuation Report09/11/2003VAL
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Other resolution - extraordinary resolution25/01/1994ERES13
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
2.21 - Statement of Administrator's proposals28/02/20052.21
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
BUSADDCH - Business address changed26/07/2006BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Resolution to re-register - ordinary resolution11/11/1993ORES02
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Directions to defer dissolution22/02/1998L64.06
694(4)(a) - Statement of name22/08/1993694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Declaration of Solvency10/09/20044.70
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Notice of final meeting of creditors22/07/19934.17(SC)