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Company Name: CULPEPER CARE LIMITED

Company Type:

Limited Company

Company No:

01875115

Company Address:

CULPEPER CARE LIMITED
The Foresters
Walton Pool Clent
STOURBRIDGE
DY9 9RP


Date:

28/11/2009

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

Email Address:
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CULPEPER CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee16/02/20004.48
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
OC - Order of Court09/02/2002OC
Redemption of shares - written resolution30/11/2004WRES16
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Vary share rights/names - special resolution13/12/2000SRES12
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
2.21 - Statement of Administrator's proposals21/07/19932.21
Liquidator's statement of receipts and payment23/11/19974.6(SC)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
RES06 - Reduction of issued capital11/05/2006RES06
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Application by an unlimited company to be re-registered as limited06/12/199651
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
CERTNM - Change of name certificate01/07/1997CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Business address changed24/07/1996BUSADDCH
RES14 - Capital/bonus issue27/02/2002RES14
First Directors and secretary and intended situation of Registered Office26/07/199510
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Notice of striking-off action suspended07/09/1994DISS6
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
OC138 - Order of Court (Section 138)23/08/1994OC138
363 - Annual Return20/01/2000363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Redemption of shares - written resolution24/10/1995WRES16
Application for striking off18/04/2001652A
ELRES - Elective resolution21/08/2005ELRES
Annual Return02/06/2004363
Mortgage Register27/03/2002ZMORT REG
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Notice of documents and particulars required to be filed25/06/1998EEIG4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Resolution to re-register - ordinary resolution03/07/2002ORES02
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Allotment of securities - ordinary resolution03/10/1999ORES10
Increase in nominal capital - written resolution14/03/1995WRESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Orders to rescind, defer or stay20/11/1993COLIQ
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
RES03 - Exempt from appointment of auditor21/08/2001RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
L64.07 - Release of Official Receiver01/04/1999L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
OC425 - Order of Court (Section 425)17/11/1993OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
363x - Annual Return18/10/1994363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
VAL - Valuation Report03/12/1993VAL
2.18 - Notice of Order to deal with charged property09/08/20002.18
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
325 - Location of register of directors' interests in shares etc07/12/2005325
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Particulars of a mortgage or charge14/12/2004395
Instrument issued under Section 244(5)16/01/2000COAD