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Company Name: EDENCARE WHEATLEY LIMITED

Company Type:

Limited Company

Company No:

03573459

Company Address:

EDENCARE WHEATLEY LIMITED
Burnham House
6 Elm Bank
Mapperley Park
NOTTINGHAM
NG3 5AJ


Date:

04/12/2009

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

Email Address:
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EDENCARE WHEATLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
386 - Notice of passing of resolution removing an auditor03/12/1995386
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
RES16 - Redemption of shares01/09/2000RES16
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
123 - Notice of increase in nominal capital01/12/1998123
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Other resolution - extraordinary resolution27/04/2006ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
L64.06 - Directions to defer dissolution17/05/2001L64.06
2.21 - Statement of Administrator's proposals01/07/19942.21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
RES13 - Other resolution26/10/2006RES13
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Return by a company purchasing its own shares27/10/2000169
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
2.20 - Notice of variation of Administration Order10/05/20042.20
Disapplication of pre-emption rights22/11/2004RES11
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
DO1 - Notice of disqualification of an indi24/02/2002DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
2.19 - Notice of discharge of Administration Order05/11/19952.19
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of ceasing to act of Receiver21/11/1999405(2)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Particulars of a mortgage or charge10/08/2000395
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
L64.07 - Release of Official Receiver21/12/2005L64.07
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
4.43 - Notice of final meeting of creditors27/04/20044.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Notice of disqualification order against a body corporate16/04/2006DO2
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Release of Official Receiver08/10/2000L64.07HC
2.6 - Notice of Administration Order18/09/20052.6
DO1 - Notice of disqualification of an indi14/08/2005DO1
Notice of striking-off action discontinued28/06/2005DISS40
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
SA - Shares agreement14/11/1996SA
53 - Application by a public company for re-registration as a private company30/05/200553
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Return of final meeting in members' voluntary winding-up22/02/20014.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Resolution to re-register - written resolution05/12/1996WRES02
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
RES03 - Exempt from appointment of auditor28/05/1995RES03
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Administrative Receiver's report12/01/20043.10
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
363b - Annual Return05/12/2004363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ