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Company Name: EUROPEAN CARE BEACON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05853824

Company Address:

EUROPEAN CARE BEACON HOLDINGS LIMITED
28 Welbeck Street
LONDON
W1G 8EW


Date:

22/11/2009

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

Email Address:
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EUROPEAN CARE BEACON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Annual Return09/01/1994363a
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Return of final meeting in members' voluntary winding-up08/07/20004.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Resolution to re-register - written resolution05/10/1995WRES02
Other resolution21/11/2001RES13
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
363 - Annual Return14/02/1995363
Notice of dismissal of petition for administration order04/06/20042.3(scot)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
WRES13 - Other resolution - written resolution28/01/1999WRES13
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
RES09 - Confirmation of dissolution31/01/1994RES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
CLOSE - Scheme of Arrangement20/10/1996CLOSE
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
363a - Annual Return28/09/2003363a
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
SRES15 - Change of Name Special Resolution01/04/2001SRES15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
401 - Register of Charges14/03/2002401
Prospectus30/01/1994PROSP
L64.01HC - Early dissolution request28/03/1994L64.01HC