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Company Name: EUROPEAN CARE SOUTH LIMITED

Company Type:

Limited Company

Company No:

05797091

Company Address:

EUROPEAN CARE SOUTH LIMITED
28 Welbeck Street
LONDON
W1G 8EW


Date:

10/11/2009

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 SOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration15/02/2006OCREREG
325 - Location of register of directors' interests in shares etc10/02/1996325
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
363a - Annual Return17/10/1993363a
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Court Order for notice of wind up07/04/1998CO4.2S
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Auditor's statement18/03/2005AUDS
225 - Change of Accounting Referenc11/07/2006225
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Re-registration of a company from private to public with a change of name29/12/2000CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Return of alteration in the charter21/05/1995692(1)(a)
AA - Annual Accounts09/04/2001AA
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
2.23 - Notice of result of meeting of creditors16/10/19972.23
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
2.20 - Notice of variation of Administration Order29/08/20052.20
363b - Annual Return30/11/2005363b
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Notice of variation of Administration Order16/04/19982.20
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
OC - Order of Court04/11/2003OC
3.8 - Notice of Order to dispose of charged property09/09/20013.8
RELREC - Official Receiver's release19/01/1998RELREC
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
363b - Annual Return22/11/2002363b
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
287 - Change in situation or address of Registered Office23/04/1999287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
12 - Declaration on application for registration18/05/200312
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
694(4)(b) - Statement of name19/09/1993694(4)(b)
Notice of receiver's death26/07/20043.3(scot)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
AA - Annual Accounts29/08/1993AA
6 - Cancellation of alteration to the objects of a company02/10/19966
363 - Annual Return15/01/2004363
12 - Declaration on application for registration08/05/200612
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684