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Company Name: INTERCARE EUROPE LIMITED

Company Type:

Limited Company

Company No:

05152799

Company Address:

INTERCARE EUROPE LIMITED
Amplevine House
Dukes Road
SOUTHAMPTON
SO14 0ST


Date:

28/11/2009

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

Email Address:
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INTERCARE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
353a - Register of members in non-legible form21/08/1994353a
652A - Application for striking off26/04/2006652A
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
PROSP - Prospectus06/05/1995PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
DO1 - Notice of disqualification of an indi24/02/2002DO1
225 - Change of Accounting Referenc10/10/2006225
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Return of alteration in the charter03/10/1993692(1)(a)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
RES02 - esolution to re-register12/08/2006RES02
WRES13 - Other resolution - written resolution15/10/2003WRES13
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Order of Court (Section 425)14/09/1993OC425
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Register of members25/07/2006353
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Order of Court (Section 138)19/01/2000OC138
SRES13 - Other resolution - special resolution20/01/1997SRES13
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Order of Court for re-registration23/03/1999OCREREG
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Certificate that creditors have been paid in full03/08/20044.51
1.4 - Notice of completion of voluntary arrang20/11/19971.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
OC138 - Order of Court (Section 138)21/09/1997OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
3.10 - Administrative Receiver's report27/06/20013.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Statement of Administrator's proposals10/03/19962.21
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Certificate that creditors have been paid in full29/12/19934.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
EEIG1 - Statement of name30/10/2004EEIG1
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
325 - Location of register of directors' interests in shares etc18/04/2002325
Annual Return01/08/2004363a
Declaration on application for registration06/12/199612
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
SRES15 - Change of Name Special Resolution15/03/1995SRES15
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
OC - Order of Court09/03/2005OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
2.20 - Notice of variation of Administration Order12/02/20012.20
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
4.2(SC) - Notice of winding up order25/07/20044.2(SC)