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Company Name: DAUNTSEY HOUSE CARE LIMITED

Company Type:

Limited Company

Company No:

05697250

Company Address:

DAUNTSEY HOUSE CARE LIMITED
37 Osborn Road
FAREHAM
PO16 7DN


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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DAUNTSEY HOUSE CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
PROSP - Prospectus13/07/1997PROSP
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
397a -26/04/2002397a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
2.19 - Notice of discharge of Administration Order11/01/19952.19
RES07 - Financial assistance in shares acquisition05/01/2005RES07
COCOMP - Order to wind up12/06/1996COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Statement of name01/10/1996EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
353a - Register of members in non-legible form16/09/1997353a
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Capital/bonus issue - special resolution25/12/2004SRES14
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
AUDR - Auditor's report04/06/2000AUDR
DISS40 - Notice of striking-off action disc23/12/2001DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
405(1) - Notice of appointment of Receiver11/02/2001405(1)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
AUD - Auditor's letter of resignation18/01/1997AUD
2.23 - Notice of result of meeting of creditors04/03/19962.23
169 - Return by a company purchasing its own16/03/2004169
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Notice of Administrative Receiver's death01/05/20053.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
363x - Annual Return23/12/2001363x
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Members' assent to company being re-registered as unlimited29/03/200649(8)a
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
RES08 - Purchase own shares10/02/1996RES08
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Declaration on application for registration (Welsh language form).05/11/200312CYM
652C - Withdrawal of application for striking off27/06/2001652C
L64.07 - Release of Official Receiver24/10/2002L64.07
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Re-registration of a company from unlimited to limited06/06/1995CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
EEIG1 - Statement of name05/12/2006EEIG1
RES13 - Other resolution24/07/2003RES13
6 - Cancellation of alteration to the objects of a company01/04/20006
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
AUDS - Auditor's statement08/09/1995AUDS
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
1.1 - Report of meeting approving voluntary arran18/12/19971.1
4.70 - Declaration of Solvency12/01/20004.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Directions to defer dissolution17/09/1998L64.06
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Administrative Receiver's report22/07/20003.10
652A - Application for striking off05/07/2006652A
Notice of variation of Administration Order29/11/19992.20
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
RELREC - Official Receiver's release16/10/2004RELREC
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Certificate that creditors have been paid in full11/11/20034.51
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
BONA - Bona Vacantia disclaimer02/02/1995BONA
RES02 - esolution to re-register09/03/2003RES02
353a - Register of members in non-legible form15/10/1994353a
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Scheme of Arrangement17/03/2004CLOSE
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4