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Company Name: CRUCARE LIMITED

Company Type:

Limited Company

Company No:

01398404

Company Address:

CRUCARE LIMITED
Carey House
Great Central Way
WEMBLEY
HA9 0HR


Date:

06/12/2009

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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CRUCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Balance sheet25/02/2005BS
Other resolution - extraordinary resolution24/04/2004ERES13
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
363a - Annual Return23/10/2000363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
386 - Notice of passing of resolution removing an auditor20/04/1993386
Reduction of issued capital - written resolution12/12/1993WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Confirmation of dissolution - written resolution11/10/1994WRES09
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Other resolution - extraordinary resolution02/04/1994ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Allotment of securities - written resolution26/04/2004WRES10
Liquidator's statement of receipts and payments28/01/20004.68
Notice of variation of Administration Order28/09/19972.20
1.4 - Notice of completion of voluntary arrang09/08/19931.4
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
COCOMP - Order to wind up03/11/2000COCOMP
Confirmation of dissolution - special resolution31/01/1997SRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
RES06 - Reduction of issued capital24/03/1995RES06
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Purchase own shares - special resolution05/08/1996SRES08
RES14 - Capital/bonus issue16/03/1997RES14
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
EEIG2 - Statement of name06/09/2004EEIG2
VAL - Valuation Report24/02/2002VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
L64.06 - Directions to defer dissolution20/12/1997L64.06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
L64.04 - Directions to defer dissolution17/11/1994L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
288b - Notice of resignation of directors or secretaries19/10/2004288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
694(4)(b) - Statement of name28/01/2003694(4)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
OC138 - Order of Court (Section 138)05/01/1999OC138
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Notice of closure of a place of business of an oversea company13/04/2005CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Shares agreement07/08/1998SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
BONA - Bona Vacantia disclaimer25/10/1994BONA
Exempt from appointment of auditor18/05/2002RES03
Increase in nominal capital - written resolution20/03/1994WRESO4
Allotment of securities - written resolution18/08/2004WRES10
4.70 - Declaration of Solvency18/12/19934.70
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Order of Court for re-registration to private company28/09/2006OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
EEIG1 - Statement of name23/02/1999EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Order of Court (Section 138)14/02/1998OC138
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Written elective resolution06/05/2005(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Notice of appointment of Receiver01/04/2006405(1)
RES13 - Other resolution30/06/1993RES13