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Company Name: IN TOUCH CARE LIMITED

Company Type:

Limited Company

Company No:

02827788

Company Address:

IN TOUCH CARE LIMITED
Suite J & K Terminal Building
Sheffield City Airport
Europa Link
SHEFFIELD
S9 1XZ


Date:

04/12/2009

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

Email Address:
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IN TOUCH CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice of increase in nominal capital01/05/1995123
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Certificate of specific penalty22/02/1995SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Exempt from appointment of auditor - written resolution20/08/2005WRES03
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of disqualification order against a body corporate17/07/2005DO2
325 - Location of register of directors' interests in shares etc24/06/2001325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Resolution to re-register17/12/2001RES02
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
RES07 - Financial assistance in shares acquisition29/12/2000RES07
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Business address changed24/03/2005BUSADDCH
Vary share rights/names - written resolution12/11/1996WRES12
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Liquidator's statement of receipts and payments08/08/19994.68
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Change of accounting reference date (Welsh form)10/11/2002225CYM
Particulars of an issue of secured debentures in a series19/02/2003397a
Capital/bonus issue - written resolution13/10/2003WRES14
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Liquidator's statement of receipts and payment24/02/20014.6(SC)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
SRES15 - Change of Name Special Resolution16/10/1994SRES15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
395 - Particulars of a mortgage or charge15/11/2001395
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Administrative Receiver's report22/10/19953.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
BUSADDCH - Business address changed08/10/2004BUSADDCH
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
2.18 - Notice of Order to deal with charged property03/09/20062.18
Decrease in nominal capital - special resolution03/06/1994SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
1.4 - Notice of completion of voluntary arrang09/08/19931.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Notice to Official Receiver of winding-up order26/07/19954.13
Order of Court (Section 138)25/06/1994OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
53 - Application by a public company for re-registration as a private company05/10/200053
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
WRES13 - Other resolution - written resolution26/08/2002WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
1.1 - Report of meeting approving voluntary arran26/02/20061.1
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
4.20 - Statement of company's affairs31/03/19984.20
Location of directors' service contracts10/02/2005318
353 - Register of members22/07/1999353
Resolution to re-register - special resolution11/04/2004SRES02
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44