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Company Name: MEMORY LANE CARE HOMES LIMITED

Company Type:

Limited Company

Company No:

04023398

Company Address:

MEMORY LANE CARE HOMES LIMITED
Field View Residential Home
Thompson Park Thompson Road
SUNDERLAND
SR5 2SH


Date:

30/11/2009

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

Email Address:
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MEMORY LANE CARE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Redemption of shares - ordinary resolution03/08/1998ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
4.70 - Declaration of Solvency25/04/19974.70
353 - Register of members19/01/1994353
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Statement of name20/11/1993EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
BONA - Bona Vacantia disclaimer16/09/1999BONA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
2.21 - Statement of Administrator's proposals13/11/19952.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Order to wind up22/12/1998COCOMP
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of increase in nominal capital21/05/2004123
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
363a - Annual Return15/10/1998363a
363b - Annual Return21/09/2001363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
3.7 - Notice of Administrative Receiver's death21/04/20053.7
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
362 - Notice of place where an oversea branch register is kept04/10/1993362