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Company Name: INNATE CARE LIMITED

Company Type:

Limited Company

Company No:

SC253092

Company Address:

INNATE CARE LIMITED
39 Galloway Street
DUMFRIES
DG2 7TN


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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INNATE CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Statement of Administrator's proposals16/01/19952.21
PROSP - Prospectus13/02/2002PROSP
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Reduction of issued capital27/01/1994RES06
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
2.19 - Notice of discharge of Administration Order06/06/20022.19
2.20 - Notice of variation of Administration Order23/08/19962.20
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
EEIG2 - Statement of name10/08/1999EEIG2
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of statement of administrator's proposals07/08/19972.7(scot)
Notice of striking-off action suspended08/04/1995DISS6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
EEIG6 - Statement of name10/05/1998EEIG6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
RES12 - Vary share rights/names04/06/2003RES12
New Incorporation documents20/04/2003NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
NEWINC - New Incorporation documents26/08/1997NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
363x - Annual Return17/08/2001363x
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Statement of rights attached to allotted shares05/12/1999128(1)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Resolution to re-register - written resolution26/03/2005WRES02
363b - Annual Return08/10/1998363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
386 - Notice of passing of resolution removing an auditor19/03/2006386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of striking-off action discontinued14/11/1994DISS40
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Instrument issued under Section 244(5)06/04/1995COAD
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
NEWINC - New Incorporation documents15/04/1995NEWINC
Notice of appointment of a Receiver by the Court09/01/20022(scot)
652C - Withdrawal of application for striking off07/05/1999652C
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
12 - Declaration on application for registration08/05/200612
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Decrease in nominal capital - written resolution04/03/1995WRESO5
Order of Court (Section 425)06/07/2004OC425