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Company Name: LONDON CARE PLC

Company Type:

Public Limited Company

Company No:

03117278

Company Address:

LONDON CARE PLC
123 Oatlands Drive
WEYBRIDGE
KT13 9LB


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONDON CARE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Order to wind up08/12/2006COCOMP
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
RES13 - Other resolution01/03/2002RES13
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Order or revocation or suspension of voluntary arrangement30/09/20061.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
51 - Application by an unlimited company to be re-registered as limited03/04/199751
PROSP - Prospectus07/04/2001PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
MISC - Miscellaneous document19/11/1998MISC
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
RES02 - esolution to re-register08/08/2005RES02
RES13 - Other resolution24/07/2003RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
288b - Notice of resignation of directors or secretaries17/04/2001288b
395 - Particulars of a mortgage or charge30/06/1994395
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
12 - Declaration on application for registration14/05/200012
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
AUD - Auditor's letter of resignation22/12/1993AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
RESO5 - Decrease in nominal capital11/01/1997RESO5
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
353 - Register of members01/05/1999353
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Exempt from appointment of auditor - written resolution07/03/1999WRES03
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Decrease in nominal capital24/08/1998RESO5
Register of members in non-legible form14/06/2002353a
Reduction of issued capital - ordinary resolution10/07/2005ORES06
6 - Cancellation of alteration to the objects of a company27/09/19946
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Purchase own shares - special resolution20/11/1993SRES08
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
AA - Annual Accounts14/07/1998AA
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
New Incorporation documents21/02/2000NEWINC
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.70 - Declaration of Solvency27/04/19944.70
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
RELREC - Official Receiver's release09/09/2003RELREC
Allotment of securities - extraordinary resolution28/09/1996ERES10
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
SRES13 - Other resolution - special resolution11/05/1995SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
287 - Change in situation or address of Registered Office10/01/2006287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.23 - Notice of result of meeting of creditors11/06/19972.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17