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Company Name: DATACARE UK LIMITED

Company Type:

Limited Company

Company No:

02670004

Company Address:

DATACARE UK LIMITED
92 High Street
Hampton Wick
KINGSTON UPON THAMES
KT1 4DQ


Date:

30/11/2009

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

Email Address:
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DATACARE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept18/11/1996362
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
L64.01 - Early dissolution request19/05/2002L64.01
353a - Register of members in non-legible form20/02/2000353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Other resolution - extraordinary resolution02/10/1993ERES13
Abstract of receipt and payments in receivership17/12/19963.6
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Declaration of solvency31/10/20024.25(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
RES10 - Allotment of securities16/06/1996RES10
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
RES16 - Redemption of shares21/06/2003RES16
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
2.6 - Notice of Administration Order01/03/19972.6
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
12 - Declaration on application for registration22/04/199812
363x - Annual Return02/07/2003363x
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
New Incorporation documents10/02/2005NEWINC
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
L64.01HC - Early dissolution request02/07/1998L64.01HC
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of appointment of a Receiver by the Court22/07/20062(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
2.18 - Notice of Order to deal with charged property05/09/20042.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Other resolution - extraordinary resolution24/04/2004ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
2.7 - Administration Order08/09/19972.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Change of Name Special Resolution02/08/2006SRES15
MA - Memorandum and Articles09/12/2001MA
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
401 - Register of Charges22/12/2003401
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Register of members in non-legible form27/06/1996353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
RES02 - esolution to re-register08/08/2005RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
OC425 - Order of Court (Section 425)18/04/1996OC425
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Notice of intention to carry on business as an investment company09/02/1997266(1)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
397a -24/05/2003397a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT