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Company Name: GLENFIELD HOUSE NURSING HOME

Company Type:

Non-Limited

Company Address:

GLENFIELD HOUSE NURSING HOME
Middle Lane
Kings Norton
BIRMINGHAM
B38 0DG


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLENFIELD HOUSE NURSING HOME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Other resolution21/11/2001RES13
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Vary share rights/names - special resolution22/06/2006SRES12
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Annual Return03/06/2000363x
Early dissolution request27/07/1995L64.01HC
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Reduction of issued capital - written resolution28/03/1995WRES06
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
694(4)(b) - Statement of name29/04/2000694(4)(b)
RELREC - Official Receiver's release10/03/1999RELREC
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Capital/bonus issue18/04/1994RES14
EEIG2 - Statement of name13/08/1997EEIG2
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
401 - Register of Charges29/06/2003401
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Notice of increase in nominal capital01/05/1995123
Capital/bonus issue01/05/2003RES14
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Vary share rights/names - ordinary resolution28/10/1997ORES12
RES12 - Vary share rights/names02/12/1996RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Reduction of issued capital - special resolution02/01/2006SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
386 - Notice of passing of resolution removing an auditor14/03/2003386
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of appointment of directors or secretaries31/03/1997288a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
VAL - Valuation Report11/10/2003VAL
Mortgage Register30/12/1997ZMORT REG
Exempt from appointment of auditor18/05/2002RES03
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
First Directors and secretary and intended situation of Registered Office26/05/199610
CERTNM - Change of name certificate14/10/2004CERTNM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Reduction of issued capital - ordinary resolution04/04/2004ORES06
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
RES02 - esolution to re-register10/05/1994RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
RESO5 - Decrease in nominal capital13/02/2004RESO5
353 - Register of members16/09/1995353
DO1 - Notice of disqualification of an indi19/11/2001DO1
12 - Declaration on application for registration20/12/200012
Re-registration of a company from unlimited to PLC22/03/2005CERT6
RES12 - Vary share rights/names19/04/2001RES12
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
353 - Register of members25/08/2005353
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Directions to defer dissolution14/12/1995L64.06
2.2(scot) - Notice of administration order24/08/19942.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.20 - Statement of company's affairs21/11/19984.20
287 - Change in situation or address of Registered Office29/04/2003287
694(4)(b) - Statement of name06/07/1994694(4)(b)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice of Receiver's report22/11/20053.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
4.70 - Declaration of Solvency29/08/19994.70