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Company Name: EUROPEAN CARE WEST LIMITED

Company Type:

Limited Company

Company No:

05736767

Company Address:

EUROPEAN CARE WEST LIMITED
28 Wellbeck 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 WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Notice of disqualification of an individual01/12/2005DO1
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of variation of Administration Order16/11/19942.20
3.4 - Certificate of constitution of creditors04/03/19963.4
397a -29/09/1993397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
BONA - Bona Vacantia disclaimer13/06/1993BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
L64.04 - Directions to defer dissolution17/02/1996L64.04
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Register of Charges14/09/1995401
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
PROSP - Prospectus07/09/1997PROSP
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Purchase own shares - written resolution03/12/2002WRES08
Notice of variation of Administration Order16/05/19942.20
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Annual Return15/05/2004363s
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
EEIG6 - Statement of name20/04/1996EEIG6
Certificate of removal of Voluntary Liquidator29/07/20054.38
Scheme of Arrangement01/05/1993CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
MA - Memorandum and Articles26/08/1995MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Increase in nominal capital29/07/2002RESO4
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
WRES13 - Other resolution - written resolution23/01/1998WRES13
4.48 - Notice of constitution of liquidation committee14/12/19944.48
BS - Balance sheet16/09/2000BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
694(4)(b) - Statement of name07/09/1993694(4)(b)
MA - Memorandum and Articles25/06/2002MA
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
2.2(scot) - Notice of administration order25/05/19962.2(scot)
EEIG2 - Statement of name29/06/2003EEIG2
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of passing of resolution removing an auditor13/04/2004386
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Decrease in nominal capital05/11/1996RESO5
353 - Register of members10/01/2005353
Decrease in nominal capital17/02/2003RESO5
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
CERTNM - Change of name certificate27/06/1998CERTNM
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
ELRES - Elective resolution03/12/2001ELRES
Certificate of constitution of creditors15/11/20013.4
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
EEIG1 - Statement of name30/10/2004EEIG1
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
BUSADDCH - Business address changed26/07/2006BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
L64.01HC - Early dissolution request03/12/2003L64.01HC
287 - Change in situation or address of Registered Office05/05/2000287
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Return by an oversea company that the company is being wound up19/08/2005703P(1)
318 - Location of directors' service con16/12/1996318
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176