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Company Name: CHASEWOOD CARE LIMITED

Company Type:

Limited Company

Company No:

02844652

Company Address:

CHASEWOOD CARE LIMITED
4 Ansty Court
Main Road
Ansty
COVENTRY
CV7 9HZ


Date:

23/11/2009

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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CHASEWOOD CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Liquidator's statement of receipts and payments24/07/20054.68
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
AA - Annual Accounts09/07/1999AA
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Other resolution - ordinary resolution29/05/1998ORES13
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
RES03 - Exempt from appointment of auditor25/09/2002RES03
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Notice of resignation of directors or secretaries19/12/2005288b
Exempt from appointment of auditor - written resolution06/12/1995WRES03
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
4.70 - Declaration of Solvency08/03/20044.70
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Exempt from appointment of auditor - special resolution22/03/2001SRES03
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Registration as Friendly Society02/03/2001CERTIPS
Auditor's report02/06/2000AUDR
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Certificate of specific penalty30/04/2002SPECPEN
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
EEIG6 - Statement of name20/04/1996EEIG6
225 - Change of Accounting Referenc09/08/2006225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
363s - Annual Return19/07/1995363s
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Increase in nominal capital - special resolution14/06/1996SRESO4
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Reduction of issued capital09/06/2000RES06
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Prospectus20/01/1996PROSP
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
363b - Annual Return22/05/2005363b
RESO5 - Decrease in nominal capital09/02/2000RESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Re-registration of a company from private to public23/03/2005CERT5
363a - Annual Return31/03/2004363a
AA - Annual Accounts05/10/1993AA
Mortgage Register19/11/1999ZMORT REG
Liquidator's statement of receipts and payments03/06/20064.68
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Increase in nominal capital29/07/2002RESO4
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
EEIG2 - Statement of name28/12/2001EEIG2
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)