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Company Name: EUROPEAN CARE CYMRU LIMITED

Company Type:

Limited Company

Company No:

05930853

Company Address:

EUROPEAN CARE CYMRU LIMITED
28 Welbeck Street
LONDON
W1G 8EW


Date:

21/11/2009

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 CYMRU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice of documents and particulars required to be filed14/07/2006EEIG4
Declaration of Solvency04/06/20064.70
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
12 - Declaration on application for registration08/05/200612
Liquidator's statement of receipts and payment14/02/20024.6(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
PROSP - Prospectus01/10/1995PROSP
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Re-registration of a company from private to public22/06/2004CERT5
4.20 - Statement of company's affairs24/08/20054.20
694(4)(b) - Statement of name19/01/2004694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
363a - Annual Return17/11/1997363a
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Purchase own shares - special resolution12/02/2005SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Vary share rights/names - written resolution11/06/1996WRES12
288b - Notice of resignation of directors or secretaries28/06/2003288b
L64.06 - Directions to defer dissolution06/08/2005L64.06
Re-registration of a company from public to private with a change of name26/06/1995CERT11
287 - Change in situation or address of Registered Office16/12/2003287
363a - Annual Return11/11/1993363a
694(4)(b) - Statement of name27/07/1996694(4)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
MISC - Miscellaneous document08/09/1995MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
AUDS - Auditor's statement18/08/1997AUDS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
2.7 - Administration Order03/02/20022.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Notice of constitution of liquidation committee16/03/20034.48
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
225 - Change of Accounting Referenc07/11/2004225
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
2.6 - Notice of Administration Order01/10/20002.6