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Company Name: CUSTOMCARE LIMITED

Company Type:

Limited Company

Company No:

05647060

Company Address:

CUSTOMCARE LIMITED
16 Shearway Business Park
FOLKESTONE
CT19 4RH


Date:

09/11/2009

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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CUSTOMCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of vacation of office by Liquidator24/09/20054.19(SC)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Memorandum and Articles12/09/2004MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
694(4)(b) - Statement of name16/01/2004694(4)(b)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
363s - Annual Return24/02/2000363s
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Annual Return24/12/2000363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of increase in nominal capital28/03/1997123
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
694(4)(a) - Statement of name02/01/2004694(4)(a)
288b - Notice of resignation of directors or secretaries07/08/1995288b
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Re-registration of a company from unlimited to PLC15/10/2002CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
EEIG2 - Statement of name10/02/1995EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
BS - Balance sheet16/09/2000BS
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
363b - Annual Return06/03/1994363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Mortgage Register27/03/2002ZMORT REG
Certificate of release of Liquidator29/10/20004.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
2.6 - Notice of Administration Order03/03/20032.6
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.70 - Declaration of Solvency23/05/19954.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Notice of winding up order26/09/19994.2(SC)
363a - Annual Return22/10/1997363a
Shares agreement08/12/1994SA
COAD - Instrument issued under Section 244(5)07/11/2001COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Notice of change of directors or secretaries or in their particulars27/08/1996288c
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
AUDR - Auditor's report31/01/1997AUDR
363 - Annual Return29/09/1998363
Notice of appointment of directors or secretaries27/10/1995288a
BS - Balance sheet26/01/2002BS
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
225 - Change of Accounting Referenc14/07/2002225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
AA - Annual Accounts15/03/2000AA
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
3.4 - Certificate of constitution of creditors05/04/20013.4
386 - Notice of passing of resolution removing an auditor19/04/1998386
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
BUSADDCH - Business address changed28/12/2005BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Notice of order to deal with secured property26/04/20062.11(scot)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Purchase own shares - ordinary resolution19/11/1993ORES08
401 - Register of Charges10/04/2003401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
L64.01HC - Early dissolution request11/02/2002L64.01HC
4.51 - Certificate that creditors have been paid in full11/09/20014.51
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Notice of appointment of a Receiver by the Court29/08/19942(scot)
L64.01 - Early dissolution request25/03/2005L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Business address changed20/10/2005BUSADDCH