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Company Name: EUROPEAN CARE LTD

Company Type:

Limited Company

Company No:

03856015

Company Address:

EUROPEAN CARE LTD
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:
We are sorry but we do not hold the telephone number for this business.


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EUROPEAN CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Notice of ceasing to act of Receiver15/05/1994405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
New Incorporation documents20/04/2003NEWINC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Vary share rights/names - special resolution04/11/1993SRES12
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Certificate of constitution of creditors27/01/20063.4
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Return of alteration in the charter24/04/2004692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
362 - Notice of place where an oversea branch register is kept30/10/2002362
Allotment of securities23/01/2000RES10
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Purchase own shares - written resolution16/11/1995WRES08
RES09 - Confirmation of dissolution18/01/1998RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
SRES13 - Other resolution - special resolution17/06/1997SRES13
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Annual Return (Welsh language form)20/04/2003363CYM
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
4.70 - Declaration of Solvency27/04/19944.70
Return of final meeting in members' voluntary winding-up07/10/20034.71
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
RES03 - Exempt from appointment of auditor10/03/1999RES03
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Capital/bonus issue - ordinary resolution03/06/2000ORES14
395 - Particulars of a mortgage or charge30/06/1994395
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Reduction of issued capital - written resolution20/07/1996WRES06
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Allotment of securities16/03/1999RES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Order of Court for re-registration to private company01/04/1998OC-PRI
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Order of Court (Section 425)02/10/2004OC425
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
287 - Change in situation or address of Registered Office26/12/1996287
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Particulars of an issue of secured debentures in a series14/07/1993397a
288a - Notice of appointment of directors or secretaries09/03/2003288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
287 - Change in situation or address of Registered Office16/08/1993287
ELRES - Elective resolution13/04/2006ELRES
Notice of wind up24/04/1995F14
AAMD - Amended Accounts26/04/2000AAMD
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a