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Company Name: MICROCARE CORPORATION LIMITED

Company Type:

Limited Company

Company No:

02802531

Company Address:

MICROCARE CORPORATION LIMITED
34 Chantry Close
Kenton
HARROW
HA3 9QZ


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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MICROCARE CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Confirmation of dissolution10/05/1995RES09
Statement of rights attached to allotted shares24/02/1996128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
353a - Register of members in non-legible form15/10/1994353a
Change of Name Special Resolution24/05/2002SRES15
Notice of result of meeting of creditors08/10/20022.8(scot)
Early dissolution request24/04/2004L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
AUDS - Auditor's statement08/11/1994AUDS
Annual Return12/11/1996363s
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
1.4 - Notice of completion of voluntary arrang09/02/19991.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Annual Return02/12/1995363b
325 - Location of register of directors' interests in shares etc06/03/2003325
Instrument issued under Section 244(5)21/07/2000COAD
4.43 - Notice of final meeting of creditors12/08/19944.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
363a - Annual Return27/10/1996363a
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Auditor's letter of resignation19/01/2001AUD
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Reduction of issued capital01/07/1993RES06
Liquidator's statement of receipts and payment25/10/20004.6(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Declaration on application for registration27/02/200612
401 - Register of Charges23/08/2005401
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Order of Court30/04/1996OC
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Order of Court for re-registration to private company04/08/1994OC-PRI
OC425 - Order of Court (Section 425)07/07/2003OC425
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
AA - Annual Accounts20/05/2000AA
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Resolution to re-register - special resolution19/07/1996SRES02
PROSP - Prospectus24/08/1999PROSP
Capital/bonus issue24/07/2003RES14
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1