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Company Name: EUROPEAN CARE DERBY LIMITED

Company Type:

Limited Company

Company No:

05872128

Company Address:

EUROPEAN CARE DERBY 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 DERBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
SRES13 - Other resolution - special resolution24/01/2002SRES13
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Allotment of securities - extraordinary resolution13/09/1993ERES10
401 - Register of Charges25/03/2000401
Financial assistance in shares acquisition09/09/1996RES07
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
123 - Notice of increase in nominal capital04/10/2005123
397a -01/03/2001397a
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
RESO5 - Decrease in nominal capital11/11/1998RESO5
Notice of variation of administration order01/07/20002.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Notice of variation of Administration Order17/01/19962.20
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
363 - Annual Return05/05/1995363
287 - Change in situation or address of Registered Office13/07/1997287
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Order of Court (Section 138)19/01/2000OC138
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
123 - Notice of increase in nominal capital17/11/1994123
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Change of name certificate28/12/1993CERTNM
Reduction of issued capital21/04/2001RES06
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
2.7 - Administration Order05/07/19982.7
363x - Annual Return18/07/1999363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of discharge of Administration Order11/03/19952.19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of striking-off action suspended25/03/2005DISS6
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
2.6 - Notice of Administration Order01/03/19972.6
Exempt from appointment of auditor - special resolution12/01/2002SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Other resolution - special resolution14/05/2002SRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Auditor's letter of resignation19/01/2001AUD
2.23 - Notice of result of meeting of creditors19/05/20062.23
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
OC138 - Order of Court (Section 138)22/11/2003OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
RES16 - Redemption of shares12/03/2000RES16
DISS6 - Notice of striking-off action suspended06/04/1998DISS6