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Company Name: HIGHAMS PARK CARE HOME LIMITED

Company Type:

Limited Company

Company No:

04593003

Company Address:

HIGHAMS PARK CARE HOME LIMITED
Key House 342 Hoe Street
LONDON
E17 9PX


Date:

05/12/2009

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

Email Address:
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HIGHAMS PARK CARE HOME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice of striking-off action suspended24/09/2002DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Release of Official Receiver20/02/1997L64.07
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Notice of death of Voluntary Liquidator23/02/20034.44
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Change of accounting reference date (Welsh form)21/03/2006225CYM
RES12 - Vary share rights/names02/12/1996RES12
RES02 - esolution to re-register12/08/2006RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
AA - Annual Accounts23/05/1999AA
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
363x - Annual Return23/12/2001363x
Notice of result of meeting of creditors03/05/19962.8(scot)
694(4)(a) - Statement of name15/08/1993694(4)(a)
2.21 - Statement of Administrator's proposals22/12/20032.21
401 - Register of Charges26/12/1997401
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
353 - Register of members31/05/1997353
BUSADDCH - Business address changed28/02/2002BUSADDCH
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Administrator's abstract of receipts and payments13/05/20032.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
RES09 - Confirmation of dissolution21/03/2005RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Vary share rights/names - written resolution13/08/2000WRES12
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
288b - Notice of resignation of directors or secretaries23/11/1998288b
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Annual Return09/05/2005363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Declaration of Solvency29/08/20034.70
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176