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Company Name: EVERLASTING CARE

Company Type:

Non-Limited

Company Address:

EVERLASTING CARE
2 Albion Rd West
NORTH SHIELDS
NE29 0JA


Date:

21/11/2009

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

Email Address:


To view the most up to date company information on everlasting care or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on everlasting care, please click on the link below:

EVERLASTING CARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Statement of Administrator's proposals16/12/19952.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
363b - Annual Return26/02/1997363b
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of result of meeting of creditors08/10/20022.8(scot)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.70 - Declaration of Solvency29/08/19994.70
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
288b - Notice of resignation of directors or secretaries17/04/2001288b
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Other resolution - extraordinary resolution08/08/1994ERES13
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Allotment of securities - written resolution30/12/1996WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Change in situation or address of Registered Office29/07/1993287
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
123 - Notice of increase in nominal capital02/09/2005123
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
288b - Notice of resignation of directors or secretaries17/06/1999288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
WRES13 - Other resolution - written resolution13/08/1993WRES13
Reduction of issued capital - ordinary resolution19/04/1999ORES06
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of constitution of liquidation committee15/03/19994.48
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
3.10 - Administrative Receiver's report06/07/20013.10
2.18 - Notice of Order to deal with charged property10/06/20012.18
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
MISC - Miscellaneous document17/05/2005MISC
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of documents and particulars required to be filed14/07/2006EEIG4
Notice of appointment of Receiver01/07/1994405(1)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Declaration on application for registration12/05/200412
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
287 - Change in situation or address of Registered Office16/04/1997287
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
RESO4 - Increase in nominal capital03/03/1996RESO4