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Company Name: CONSENSA CARE GROUP LIMITED

Company Type:

Limited Company

Company No:

05320630

Company Address:

CONSENSA CARE GROUP LIMITED
Waltham Forest Business Centre
5 Blackhorse Lane
LONDON
E17 6DS


Date:

29/11/2009

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

Email Address:
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CONSENSA CARE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution14/05/2002SRES13
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Notice of intention to carry on business as an investment company12/04/2006266(1)
AA - Annual Accounts07/09/1995AA
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Register of Charges04/04/1998401
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
L64.01HC - Early dissolution request21/11/2004L64.01HC
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Financial assistance in shares acquisition16/11/2005RES07
225 - Change of Accounting Referenc30/07/2003225
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
DO1 - Notice of disqualification of an indi08/10/2000DO1
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
12 - Declaration on application for registration14/05/200012
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
OC138 - Order of Court (Section 138)23/08/1994OC138
RES10 - Allotment of securities22/10/1994RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
New Incorporation documents03/02/2001NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
2.20 - Notice of variation of Administration Order09/07/19952.20
RESO4 - Increase in nominal capital31/03/1996RESO4
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Certificate of constitution of creditors28/01/19983.4
Change in situation or address of Registered Office17/11/2004287
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Annual Return (Welsh language form)14/12/2004363CYM
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Other resolution - extraordinary resolution22/02/2003ERES13