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Company Name: CHARNLEY CARE HOMES LIMITED

Company Type:

Limited Company

Company No:

03327620

Company Address:

CHARNLEY CARE HOMES LIMITED
73 High Road
Leavesden
WATFORD
WD25 7AL


Date:

30/11/2009

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

Email Address:
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CHARNLEY CARE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Bona Vacantia disclaimer07/02/1997BONA
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
RELREC - Official Receiver's release22/10/1997RELREC
Notice of receiver's death20/03/19963.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
L64.07 - Release of Official Receiver19/05/1995L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Purchase own shares - special resolution25/06/1999SRES08
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
EEIG1 - Statement of name19/12/1995EEIG1
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
RES07 - Financial assistance in shares acquisition04/10/2001RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
353 - Register of members31/05/1997353
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Vary share rights/names - special resolution13/05/2000SRES12
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Other resolution - extraordinary resolution22/02/2003ERES13
694(4)(a) - Statement of name03/03/2006694(4)(a)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
RES10 - Allotment of securities15/04/1996RES10
Notice of Receiver's report22/11/20053.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Capital/bonus issue - written resolution23/10/1996WRES14
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
4.20 - Statement of company's affairs24/08/20054.20
Other resolution11/12/2001RES13
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Notice of completion of voluntary arrangement26/10/20041.4
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Financial assistance in shares acquisition16/11/2005RES07
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of discharge of Administration Order19/03/20062.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
12 - Declaration on application for registration25/08/200012
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)