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Company Name: CASTLETROY CARE HOME LIMITED

Company Type:

Limited Company

Company No:

03511433

Company Address:

CASTLETROY CARE HOME LIMITED
Cromer Way
LUTON
LU2 7GP


Date:

27/11/2009

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

Email Address:


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

CASTLETROY CARE HOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus13/11/1999PROSP
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Redemption of shares - written resolution06/04/1996WRES16
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
RES10 - Allotment of securities08/11/2005RES10
OC138 - Order of Court (Section 138)06/09/1998OC138
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Application by a private company for re-registration as a public company10/06/200343(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Reduction of issued capital21/04/2001RES06
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
353 - Register of members06/10/1998353
CERTNM - Change of name certificate04/06/2003CERTNM
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
363s - Annual Return20/08/2001363s
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
AA - Annual Accounts01/07/2006AA
MISC - Miscellaneous document14/06/1999MISC
Valuation Report11/10/1993VAL
Notice of documents and particulars required to be filed27/03/2001EEIG4
Confirmation of dissolution30/12/2001RES09
Capital/bonus issue - special resolution14/08/1995SRES14
Reduction of issued capital - ordinary resolution03/06/2001ORES06
652A - Application for striking off22/09/1994652A
Re-registration of a company from unlimited to PLC29/05/2000CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
MISC - Miscellaneous document30/07/1994MISC
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Order of Court (Section 425)24/12/1994OC425
PROSP - Prospectus13/07/1997PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
VAL - Valuation Report15/04/2005VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Redemption of shares - written resolution09/05/1993WRES16
Other resolution - ordinary resolution23/03/2006ORES13
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
694(4)(b) - Statement of name24/11/1995694(4)(b)
3.10 - Administrative Receiver's report12/05/19973.10
Notice of increase in nominal capital30/04/1999123
Auditor's letter of resignation31/07/1993AUD
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Resolution to re-register - extraordinary resolution01/04/1995ERES02
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
OC - Order of Court24/05/2001OC
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
353 - Register of members04/01/2002353
Redemption of shares - ordinary resolution07/06/2002ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
L64.01HC - Early dissolution request21/11/2004L64.01HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Statement of name27/02/1999EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
OC425 - Order of Court (Section 425)25/12/1996OC425
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS