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Company Name: CHISLEHURST CARE LIMITED

Company Type:

Limited Company

Company No:

04192349

Company Address:

CHISLEHURST CARE LIMITED
16 Blyth Road
BROMLEY
BR1 3RX


Date:

26/11/2009

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

Email Address:
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CHISLEHURST CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Location of register of directors' interests in shares etc14/04/1999325
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Allotment of securities - ordinary resolution29/05/1995ORES10
Increase in nominal capital - written resolution28/06/1998WRESO4
DO1 - Notice of disqualification of an indi23/01/2000DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Return of alteration in the charter20/11/2005692(1)(a)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Certificate of constitution of creditors28/01/19983.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Order of Court20/06/1994OC
3.4 - Certificate of constitution of creditors07/01/20023.4
363s - Annual Return16/10/1997363s
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Notice of discharge of administration order31/07/19982.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Certificate of removal of Voluntary Liquidator30/10/19954.38
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
2.20 - Notice of variation of Administration Order19/05/20062.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Other resolution - written resolution22/01/1995WRES13
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Memorandum and Articles - used in re-registration05/12/1996MAR
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
RES16 - Redemption of shares03/05/1994RES16
RES10 - Allotment of securities29/09/2003RES10
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of completion of voluntary arrangement15/07/20001.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
362 - Notice of place where an oversea branch register is kept03/09/2003362
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Allotment of securities - written resolution19/05/1996WRES10
Other resolution - written resolution09/06/2000WRES13
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
51 - Application by an unlimited company to be re-registered as limited09/10/200451
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Redemption of shares - written resolution06/04/1996WRES16
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
BONA - Bona Vacantia disclaimer16/08/1998BONA
288a - Notice of appointment of directors or secretaries01/05/2000288a
Notice of closure of a branch of an oversea company04/03/2004695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
363 - Annual Return29/05/1998363
4.20 - Statement of company's affairs10/10/19984.20
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
3.10 - Administrative Receiver's report30/12/20003.10
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Business address changed24/07/1996BUSADDCH
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Return by an oversea company subject to branch registration02/06/2004BR3