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Company Name: EUROPEAN CARE EAST LIMITED

Company Type:

Limited Company

Company No:

04926098

Company Address:

EUROPEAN CARE EAST 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 EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
397a -29/09/1993397a
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Re-registration of a company from unlimited to PLC08/04/2001CERT6
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
363a - Annual Return16/01/1999363a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
RESO4 - Increase in nominal capital13/11/1993RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Annual Accounts31/05/1993AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Orders to rescind, defer or stay21/01/1998COLIQ
Decrease in nominal capital - special resolution02/06/1993SRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
2.18 - Notice of Order to deal with charged property28/11/19942.18
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
363x - Annual Return23/10/1995363x
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
First Directors and secretary and intended situation of Registered Office26/05/199610
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Certificate that creditors have been paid in full16/07/19934.51
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
12 - Declaration on application for registration05/11/200112
169 - Return by a company purchasing its own22/01/1999169
Other resolution - special resolution03/02/1997SRES13
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice of Order to dispose of charged property03/11/20043.8
RES02 - esolution to re-register20/03/1999RES02
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
VAL - Valuation Report30/09/2004VAL
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Statement of name31/08/2002694(4)(b)
VAL - Valuation Report01/11/2005VAL
Notice of striking-off action suspended20/12/1999DISS6
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
2.7 - Administration Order10/08/20062.7
Capital/bonus issue - written resolution21/11/2001WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Capital/bonus issue - written resolution20/11/2004WRES14
Resolution to re-register - ordinary resolution27/02/2000ORES02
Declaration on application by a joint stock company for registration as a public company16/04/2002685
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Application for striking off23/10/2005652A
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
2.21 - Statement of Administrator's proposals13/03/20052.21
Redemption of shares - special resolution07/02/1996SRES16
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
363s - Annual Return08/03/1995363s