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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:

22/11/2009

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 WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents21/05/1993NEWINC
Decrease in nominal capital01/12/1995RESO5
RES12 - Vary share rights/names23/05/1999RES12
Early dissolution request30/10/1994L64.01
Return of alteration in the charter12/02/2000692(1)(a)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
288b - Notice of resignation of directors or secretaries29/12/1994288b
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of discharge of Administration Order25/04/19962.19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Order of Court for re-registration to private company28/09/2006OC-PRI
BONA - Bona Vacantia disclaimer16/09/1999BONA
EEIG1 - Statement of name11/07/2000EEIG1
Notice of appointment of Receiver09/10/1995405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
386 - Notice of passing of resolution removing an auditor05/06/1997386
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Increase in nominal capital - special resolution24/12/2002SRESO4
Cancellation of alteration to the objects of a company08/06/19986
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
353 - Register of members19/05/2003353
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
3.10 - Administrative Receiver's report18/07/20053.10
Vary share rights/names - ordinary resolution14/06/2006ORES12
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
L64.01 - Early dissolution request09/05/1996L64.01
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Decrease in nominal capital06/05/2005RESO5
L64.04 - Directions to defer dissolution26/06/1994L64.04
363 - Annual Return04/01/1999363
Notice of appointment of Receiver01/07/1994405(1)
SA - Shares agreement15/05/1994SA
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Notice of appointment of directors or secretaries23/01/1998288a
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)