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Company Name: CORNWALL HOSPICE CARE LIMITED

Company Type:

Limited Company

Company No:

05660401

Company Address:

CORNWALL HOSPICE CARE LIMITED
14 East St
NEWQUAY
TR7 1BH


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on cornwall hospice care limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cornwall hospice care limited, please click on the link below:

CORNWALL HOSPICE CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court25/06/1995OC
RES12 - Vary share rights/names10/04/1997RES12
Certificate of release of Liquidator12/04/19954.14(SC)
Shares agreement20/08/2004SA
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Declaration on application for registration11/10/199412
694(4)(b) - Statement of name16/03/1994694(4)(b)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Notice of winding up order03/03/20034.2(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
F14 - Notice of wind up08/06/1996F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
L64.07 - Release of Official Receiver20/04/2004L64.07
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
L64.01HC - Early dissolution request18/10/2006L64.01HC
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
OC138 - Order of Court (Section 138)17/02/2003OC138
COAD - Instrument issued under Section 244(5)12/05/1998COAD
ELRES - Elective resolution30/08/2004ELRES
AA - Annual Accounts17/07/1997AA
AUDR - Auditor's report22/07/1996AUDR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of appointment of Receiver03/07/1998405(1)
Notice of final meeting of creditors12/04/19934.43
Order of Court (Section 138)15/02/2000OC138
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
325 - Location of register of directors' interests in shares etc12/08/1996325
Application to the Court for cancellation of resolution for re-registration23/12/200554
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Prospectus31/07/1995PROSP
Notice of winding up order28/09/20034.2(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
VAL - Valuation Report09/11/2003VAL
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of Administrative Receiver's death24/07/20043.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
395 - Particulars of a mortgage or charge24/06/1998395
RES11 - Disapplication of pre-emption rights29/04/2005RES11
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
2.21 - Statement of Administrator's proposals11/09/19932.21
6 - Cancellation of alteration to the objects of a company01/08/20036
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Notice of disqualification of an individual01/12/2005DO1
2.23 - Notice of result of meeting of creditors13/11/20022.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Declaration on application for registration05/01/199912
AUDS - Auditor's statement29/07/2005AUDS
DISS40 - Notice of striking-off action disc18/08/1996DISS40
AUD - Auditor's letter of resignation21/05/1994AUD
Certificate of constitution of creditors07/04/19993.4
Notice of Order to dispose of charged property08/05/19933.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Notice of statement of administrator's proposals27/02/20012.7(scot)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Decrease in nominal capital - special resolution05/07/1995SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
405(1) - Notice of appointment of Receiver18/10/1999405(1)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
OC425 - Order of Court (Section 425)01/07/1995OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Application by an unlimited company to be re-registered as limited27/10/199651
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
353 - Register of members11/04/2004353
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Change of name certificate18/10/2000CERTNM
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
2.18 - Notice of Order to deal with charged property05/10/20042.18
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Annual Return (Welsh language form)12/10/1999363CYM
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Auditor's letter of resignation04/10/1995AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12