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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:

09/11/2009

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
2.18 - Notice of Order to deal with charged property20/07/19972.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of discharge of Administration Order19/03/20062.19
Notice of final meeting of creditors14/11/19944.43
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
CERTNM - Change of name certificate07/05/1993CERTNM
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of Receiver's report31/05/19983.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Declaration of Solvency11/05/19944.70
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
363x - Annual Return08/05/2004363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Order of Court (Section 138)06/08/2005OC138
MA - Memorandum and Articles09/12/1995MA
BUSADDCH - Business address changed04/03/2000BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Redemption of shares12/07/2005RES16
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Instrument issued under Section 244(5)04/10/1997COAD
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
OC - Order of Court21/03/1998OC
325 - Location of register of directors' interests in shares etc23/03/2005325
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Statement of Administrator's proposals28/07/19962.21
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
L64.04 - Directions to defer dissolution14/06/1994L64.04
Notice of wind up15/03/1999F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Report of meeting approving voluntary arrangement27/11/19981.1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of final meeting of creditors12/04/19934.43
L64.07 - Release of Official Receiver12/11/1996L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
RES14 - Capital/bonus issue25/11/2005RES14
6 - Cancellation of alteration to the objects of a company03/02/20006
Register of Charges14/09/1995401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
L64.07 - Release of Official Receiver11/01/2000L64.07
DISS40 - Notice of striking-off action disc17/10/1993DISS40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
CERTNM - Change of name certificate21/01/2000CERTNM
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)