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Company Name: CURRENTCARE LIMITED

Company Type:

Limited Company

Company No:

03437499

Company Address:

CURRENTCARE LIMITED
Regency House
45-51 Chorley New Road
BOLTON
BL1 4QR


Date:

30/11/2009

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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CURRENTCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
363x - Annual Return14/03/2001363x
4.43 - Notice of final meeting of creditors06/07/19984.43
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
652A - Application for striking off22/09/1994652A
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Particulars of a mortgage or charge22/06/2001395
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
RES14 - Capital/bonus issue05/08/2003RES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Confirmation of dissolution28/10/2003RES09
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Business address changed18/08/1994BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
RES16 - Redemption of shares23/01/1994RES16
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Release of Official Receiver15/05/1996L64.07
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
2.18 - Notice of Order to deal with charged property03/08/20002.18
288b - Notice of resignation of directors or secretaries23/11/1998288b
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
RES08 - Purchase own shares05/07/1995RES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Notice of Administration Order28/02/19982.6
RES12 - Vary share rights/names12/01/1999RES12
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Resolution to re-register - written resolution13/03/2004WRES02
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
RES10 - Allotment of securities19/09/2003RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
395 - Particulars of a mortgage or charge16/11/1994395
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
4.51 - Certificate that creditors have been paid in full20/09/19954.51
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Other resolution05/11/1997RES13
363s - Annual Return23/04/2001363s
OC - Order of Court28/05/2000OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
EEIG6 - Statement of name01/08/2002EEIG6
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
OC138 - Order of Court (Section 138)30/10/2000OC138
2.2(scot) - Notice of administration order03/03/20022.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Resolution to re-register17/12/2001RES02
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
MISC - Miscellaneous document10/09/2003MISC
Withdrawal of application for striking off12/01/1998652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Other resolution - ordinary resolution29/05/1998ORES13
Increase in nominal capital28/03/2004RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Notice of closure of a branch of an oversea company05/06/1998695A(3)
401 - Register of Charges09/09/2004401
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
363 - Annual Return12/06/2006363
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)