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Company Name: EUROPEAN CARE OPTIONS LIMITED

Company Type:

Limited Company

Company No:

05769354

Company Address:

EUROPEAN CARE OPTIONS 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 OPTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution21/09/2004WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Allotment of securities - special resolution03/06/1993SRES10
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Change of name certificate16/05/1998CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
RES11 - Disapplication of pre-emption rights18/11/2006RES11
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Re-registration of a company from unlimited to PLC13/05/2003CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
RES08 - Purchase own shares15/02/1999RES08
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
AUDS - Auditor's statement08/09/1995AUDS
Purchase own shares - ordinary resolution19/11/1993ORES08
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Administrative Receiver's report12/01/20043.10
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
OC425 - Order of Court (Section 425)17/10/2006OC425
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
BONA - Bona Vacantia disclaimer20/11/2003BONA
Release of Official Receiver14/03/2001L64.07
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Cancellation of alteration to the objects of a company10/04/19996
Purchase own shares23/02/2004RES08
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
RES10 - Allotment of securities27/04/1998RES10
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
L64.01HC - Early dissolution request02/06/1994L64.01HC
Annual Return (Welsh language form)08/07/2002363CYM
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.48 - Notice of constitution of liquidation committee06/04/20024.48
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Notice of striking-off action discontinued19/08/2004DISS40
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Purchase own shares - extraordinary resolution30/04/2002ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Instrument issued under Section 244(5)20/12/1996COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
123 - Notice of increase in nominal capital08/07/2005123
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
SRES13 - Other resolution - special resolution10/02/2002SRES13
RES10 - Allotment of securities12/10/2000RES10
Notice of appointment of directors or secretaries07/11/2000288a
EEIG6 - Statement of name13/02/1999EEIG6
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
652A - Application for striking off25/01/2002652A