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Company Name: FACILITY CARE LIMITED

Company Type:

Limited Company

Company No:

04630786

Company Address:

FACILITY CARE LIMITED
7 Phoenix Court
Hartley Wintney
HOOK
RG27 8JQ


Date:

01/12/2009

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

Email Address:
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FACILITY CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Re-registration of a company from private to public09/07/1996CERT5
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of place where an oversea branch register is kept20/11/1997362
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
652A - Application for striking off23/06/1999652A
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Annual Return (Welsh language form)20/04/2003363CYM
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Allotment of securities - special resolution01/01/1998SRES10
Change of accounting reference date (Welsh form)06/01/2006225CYM
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
2.23 - Notice of result of meeting of creditors27/03/19942.23
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
3.8 - Notice of Order to dispose of charged property06/09/19983.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Change of Name Special Resolution25/07/2001SRES15
Vary share rights/names26/01/2003RES12
Decrease in nominal capital - written resolution22/05/1996WRESO5
Allotment of securities - special resolution30/11/2002SRES10
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Business address changed30/09/2004BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of place where an oversea branch register is kept03/05/1993362
AUDS - Auditor's statement08/11/1994AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Re-registration of a company from limited to unlimited08/09/1995CERT3
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Allotment of securities - written resolution19/07/1993WRES10
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Administrator's Abstract of receipts and payments20/07/19972.15
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of Administration Order14/07/19982.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Change of Name Special Resolution01/03/1994SRES15
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
RESO5 - Decrease in nominal capital06/08/2006RESO5
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice of administration order20/03/19992.2(scot)