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Company Name: HELDEN CARE AGENCY

Company Type:

Non-Limited

Company Address:

HELDEN CARE AGENCY
Tregleath House
1 Serpentine Rd
NEWPORT
NP20 4PF


Date:

29/11/2009

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

HELDEN CARE AGENCY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
WRES13 - Other resolution - written resolution29/08/2002WRES13
Notice of Administrative Receiver's death04/09/19943.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Re-registration of a company from limited to unlimited09/06/2000CERT3
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
L64.07 - Release of Official Receiver17/06/1997L64.07
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Reduction of issued capital - special resolution10/02/2006SRES06
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Bona Vacantia disclaimer05/12/1993BONA
Return of alteration in the charter17/08/1998692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
363a - Annual Return07/06/1999363a
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Notice of Administration Order28/11/19982.6
53 - Application by a public company for re-registration as a private company05/07/200353
Auditor's statement30/04/2000AUDS
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Vary share rights/names - special resolution22/06/2006SRES12
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Bona Vacantia disclaimer20/03/1995BONA
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
OC425 - Order of Court (Section 425)04/05/2005OC425
Application by a private company for re-registration as a public company08/01/199943(3)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
53 - Application by a public company for re-registration as a private company10/04/199653
694(4)(b) - Statement of name20/06/2005694(4)(b)
652C - Withdrawal of application for striking off03/06/1996652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Redemption of shares - extraordinary resolution23/01/2000ERES16
Order to wind up03/07/1993COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
12 - Declaration on application for registration08/11/199712
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Application by a limited company to be re-registered as unlimited20/05/199749(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
OC138 - Order of Court (Section 138)24/03/2005OC138
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
MISC - Miscellaneous document21/10/1993MISC
Abstract of receipt and payments in receivership06/01/20053.6
386 - Notice of passing of resolution removing an auditor26/09/2005386
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Vary share rights/names - ordinary resolution02/07/2003ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Vary share rights/names - extraordinary resolution01/10/2003ERES12
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
ELRES - Elective resolution15/01/1994ELRES
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
F14 - Notice of wind up02/03/1995F14
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Release of Official Receiver14/03/2001L64.07
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
OC425 - Order of Court (Section 425)17/11/1993OC425
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
1.1 - Report of meeting approving voluntary arran27/03/19971.1