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Company Name: LONGWOOD PHARMACARE LTD

Company Type:

Limited Company

Company No:

05661796

Company Address:

LONGWOOD PHARMACARE LTD
162-166 Longwood Gardens
Barkingside
ILFORD
IG5 0DW


Date:

01/12/2009

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

Email Address:
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LONGWOOD PHARMACARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Purchase own shares - ordinary resolution01/06/2001ORES08
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Administrator's Abstract of receipts and payments08/07/19992.15
L64.04 - Directions to defer dissolution25/11/1995L64.04
Resolution to re-register - ordinary resolution03/07/2002ORES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
287 - Change in situation or address of Registered Office13/03/1994287
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
363x - Annual Return18/09/2002363x
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
RES10 - Allotment of securities09/11/2000RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.70 - Declaration of Solvency29/08/19994.70
Change of Accounting Reference Date08/04/1999225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Annual Return17/03/2005363a
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Notice of petition for administration order28/03/20062.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of administration order05/08/20012.2(scot)
363a - Annual Return24/09/2006363a
BS - Balance sheet19/12/1999BS
Notice of death of Liquidator06/10/19994.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Declaration on application by a joint stock company for registration as a public company03/06/2005685
AAMD - Amended Accounts13/01/2005AAMD
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Reduction of issued capital - special resolution15/08/1993SRES06
CERTNM - Change of name certificate28/11/2001CERTNM
Change in situation or address of Registered Office13/11/1997287
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of death of Voluntary Liquidator30/11/20034.44
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
362 - Notice of place where an oversea branch register is kept30/12/1996362
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Re-registration of a company from private to public with a change of name23/09/2005CERT7
1.1 - Report of meeting approving voluntary arran30/12/20011.1
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SA - Shares agreement28/12/1994SA
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
3.10 - Administrative Receiver's report08/03/20043.10
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
2.18 - Notice of Order to deal with charged property25/11/19962.18
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Redemption of shares06/05/2006RES16
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of striking-off action discontinued27/04/1998DISS40
AAMD - Amended Accounts30/11/1994AAMD
Auditor's letter of resignation04/10/1995AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
169 - Return by a company purchasing its own21/02/2003169
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Instrument issued under Section 244(5)04/10/1997COAD
COCOMP - Order to wind up01/12/1994COCOMP
Other resolution25/08/1994RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
RES06 - Reduction of issued capital04/04/2004RES06