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Company Name: CB CARE LIMITED

Company Type:

Limited Company

Company No:

05843078

Company Address:

CB CARE LIMITED
Berwin Leighton Paisner Llp
Adelaide House
London Bridge
LONDON
EC4R 9HA


Date:

23/11/2008

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

Email Address:
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CB CARE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Administrator's Abstract of receipts and payments27/04/19992.15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
363s - Annual Return09/12/2001363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
4.48 - Notice of constitution of liquidation committee17/02/20044.48
RES02 - esolution to re-register28/11/2003RES02
Notice of disqualification of an individual20/08/1994DO1
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of resignation of Liquidator08/09/19934.16(SC)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Balance sheet27/02/2000BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice of winding up order17/06/19984.2(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
397a -09/11/2004397a
4.70 - Declaration of Solvency03/04/20044.70
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Vary share rights/names - special resolution04/11/1993SRES12
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
VAL - Valuation Report15/04/2005VAL
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
318 - Location of directors' service con05/01/2006318
Return by an oversea company subject to branch registration02/06/2004BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
318 - Location of directors' service con30/12/2005318
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
2.2(scot) - Notice of administration order17/12/19962.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Resolution to re-register - special resolution20/05/2000SRES02
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Statement of Administrator's proposals08/10/19952.21
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Certificate that creditors have been paid in full29/12/19934.51
2.23 - Notice of result of meeting of creditors28/09/20012.23
694(4)(a) - Statement of name29/01/2006694(4)(a)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Return by a company purchasing its own shares21/10/1999169
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Vary share rights/names24/07/2000RES12
Orders to rescind, defer or stay04/09/2001COLIQ
2.7 - Administration Order24/01/19952.7
Notice of petition for administration order30/04/20052.1(scot)
Allotment of securities - written resolution18/08/2004WRES10
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
1.1 - Report of meeting approving voluntary arran11/09/19961.1
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Miscellaneous document27/11/1997MISC
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Change of Accounting Reference Date25/02/2006225
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242