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Company Name: FENLAND PREMIER CARE

Company Type:

Non-Limited

Company Address:

FENLAND PREMIER CARE
1 Tudor Rose Industrial Estate
Short Nightlayers Drove
CHATTERIS
PE16 6TY


Date:

01/12/2009

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 fenland premier care or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fenland premier care, please click on the link below:

FENLAND PREMIER CARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
PROSP - Prospectus29/07/2000PROSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
F14 - Notice of wind up11/08/1999F14
Mortgage Register30/12/1997ZMORT REG
Abstract of receipt and payments in receivership05/10/19953.6
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
BS - Balance sheet19/02/2002BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Report of meeting approving voluntary arrangement14/06/20001.1
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
363a - Annual Return30/09/1998363a
VAL - Valuation Report25/07/1997VAL
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Balance sheet02/10/1999BS
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Certificate of constitution of creditors07/04/19993.4
Memorandum and Articles24/09/1999MA
RESO5 - Decrease in nominal capital27/11/2001RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Increase in nominal capital09/01/1994RESO4
3.7 - Notice of Administrative Receiver's death08/10/20053.7
363s - Annual Return30/03/1997363s
Notice of death of Liquidator13/01/20054.18(SC)
169 - Return by a company purchasing its own22/01/1999169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Particulars of a mortgage or charge18/10/2000395
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Re-registration of a company from private to public09/03/1995CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
DISS40 - Notice of striking-off action disc11/02/1994DISS40
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
AUDS - Auditor's statement11/01/2002AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Business address changed18/08/1994BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Exempt from appointment of auditor - written resolution28/03/1999WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Confirmation of dissolution28/10/2003RES09
Particulars of a mortgage or charge18/11/1993395
Notice of death of Liquidator16/09/19974.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Location of directors' service contracts19/10/1995318
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
3.10 - Administrative Receiver's report28/04/19933.10
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
OC - Order of Court29/10/1999OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
225 - Change of Accounting Referenc09/08/2006225
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
2.23 - Notice of result of meeting of creditors19/05/20062.23
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4