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Company Name: GB CARE LIMITED

Company Type:

Limited Company

Company No:

04330572

Company Address:

GB CARE LIMITED
C/O Crown Hills
Radstone Walk
Rowlatts Hill
LEICESTER
LE5 4UH


Date:

09/11/2009

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

Email Address:
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GB CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names02/12/1996RES12
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
AAMD - Amended Accounts15/06/2005AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Annual Return18/05/2003363x
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Confirmation of dissolution11/09/1997RES09
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Auditor's statement17/02/2005AUDS
2.20 - Notice of variation of Administration Order24/10/20062.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Capital/bonus issue - written resolution07/07/1999WRES14
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Financial assistance in shares acquisition16/11/2005RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Redemption of shares - ordinary resolution01/04/1995ORES16
Allotment of securities - special resolution30/11/2002SRES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
AA - Annual Accounts16/10/1994AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Purchase own shares02/09/1996RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
L64.04 - Directions to defer dissolution26/06/1995L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
405(1) - Notice of appointment of Receiver30/11/1995405(1)
4.70 - Declaration of Solvency08/03/20044.70
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
CERTNM - Change of name certificate29/02/2004CERTNM
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
L64.06 - Directions to defer dissolution29/02/2004L64.06
Notice of statement of administrator's proposals02/05/20022.7(scot)