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Company Name: EVERLASTING CARE LTD

Company Type:

Limited Company

Company No:

05189738

Company Address:

EVERLASTING CARE LTD
2A Albion Road West
NORTH SHIELDS
NE29 0AJ


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EVERLASTING CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
363b - Annual Return25/01/2001363b
Confirmation of dissolution - special resolution16/08/1997SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Notice of discharge of administration order14/02/19942.4(scot)
ELRES - Elective resolution15/01/1994ELRES
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
AUD - Auditor's letter of resignation18/01/1997AUD
Certificate of specific penalty16/03/1998SPECPEN
ELRES - Elective resolution24/06/1996ELRES
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
EEIG1 - Statement of name12/06/2002EEIG1
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
COCOMP - Order to wind up25/07/1998COCOMP
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
RES03 - Exempt from appointment of auditor13/09/2002RES03
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
RES12 - Vary share rights/names03/06/2002RES12
Re-registration of a company from public to private01/01/2006CERT10
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
123 - Notice of increase in nominal capital23/10/1996123
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
AAMD - Amended Accounts09/07/2006AAMD
225 - Change of Accounting Referenc20/02/1994225
Application by a limited company to be re-registered as unlimited26/02/199749(1)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
ELRES - Elective resolution22/09/2003ELRES
363a - Annual Return05/12/2006363a
RES13 - Other resolution21/02/2006RES13
Register of members in non-legible form14/06/2002353a
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
2.18 - Notice of Order to deal with charged property20/07/19972.18
Statement of company's affairs17/02/20054.20
RES02 - esolution to re-register05/08/1997RES02
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
RES13 - Other resolution12/07/2001RES13
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
318 - Location of directors' service con24/07/1997318
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
AAMD - Amended Accounts20/04/1994AAMD
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
4.43 - Notice of final meeting of creditors15/12/20024.43
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Declaration on application for registration01/10/199612
DO1 - Notice of disqualification of an indi03/07/2002DO1
2.2(scot) - Notice of administration order19/06/20052.2(scot)
2.18 - Notice of Order to deal with charged property14/09/19952.18
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
288a - Notice of appointment of directors or secretaries02/10/1994288a
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Miscellaneous document01/12/2006MISC
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES08 - Purchase own shares26/05/1999RES08
AUD - Auditor's letter of resignation27/10/2001AUD
Register of Charges04/04/1998401
RESO4 - Increase in nominal capital01/08/1998RESO4
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
RES14 - Capital/bonus issue30/03/2004RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
RES08 - Purchase own shares21/12/1995RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a