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Company Name: CONSENSA CARE NEUROLOGICAL REHAB LIMITED

Company Type:

Limited Company

Company No:

05566972

Company Address:

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


Date:

27/11/2009

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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CONSENSA CARE NEUROLOGICAL REHAB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Notice of completion of voluntary arrangement20/02/19961.4
SRES15 - Change of Name Special Resolution10/01/2001SRES15
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
BS - Balance sheet31/08/2006BS
L64.01 - Early dissolution request03/12/1994L64.01
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Statement of name19/04/2005694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
6 - Cancellation of alteration to the objects of a company27/09/19946
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Re-registration of a company from unlimited to PLC22/09/1993CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Instrument issued under Section 244(5)05/11/1996COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
363x - Annual Return17/08/2001363x
Capital/bonus issue - ordinary resolution29/05/2000ORES14
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Scheme of Arrangement01/05/1993CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
SA - Shares agreement22/07/2004SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
2.19 - Notice of discharge of Administration Order31/12/19972.19
Reduction of issued capital - written resolution12/12/1993WRES06
Register of Charges28/02/2001401
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
MISC - Miscellaneous document24/03/2001MISC
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Early dissolution request23/01/1998L64.01HC
353 - Register of members01/06/2000353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
SA - Shares agreement15/05/1994SA
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Notice of disqualification of an individual26/10/1997DO1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
4.20 - Statement of company's affairs22/06/19944.20
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Members' assent to company being re-registered as unlimited05/12/200249(8)a
2.7 - Administration Order03/01/19952.7
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
288b - Notice of resignation of directors or secretaries03/11/2002288b
12 - Declaration on application for registration28/03/200212
Notice of variation of administration order11/05/20062.12(scot)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice of order to deal with secured property06/03/20042.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Exempt from appointment of auditor - special resolution19/02/1999SRES03
EEIG1 - Statement of name14/07/2002EEIG1
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Confirmation of dissolution - special resolution14/01/1997SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Valuation Report20/09/1999VAL