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Company Name: MICROCARE

Company Type:

Non-Limited

Company Address:

MICROCARE
Unit 5
61 Woodburn Rd
CARRICKFERGUS
BT38 8HQ


Date:

05/12/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries19/12/2005288b
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Return of alteration in the charter25/07/1997692(1)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Purchase own shares - ordinary resolution09/11/1999ORES08
353 - Register of members18/04/1994353
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
2.20 - Notice of variation of Administration Order19/05/19972.20
Annual Return25/12/1998363s
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Financial assistance in shares acquisition21/09/2005RES07
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
RES11 - Disapplication of pre-emption rights17/05/1998RES11
RES02 - esolution to re-register01/05/2004RES02
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
RES09 - Confirmation of dissolution19/02/2005RES09
F14 - Notice of wind up03/07/2001F14
MISC - Miscellaneous document25/11/1995MISC
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
694(4)(a) - Statement of name04/08/2005694(4)(a)
287 - Change in situation or address of Registered Office19/05/1997287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of Administrative Receiver's death06/07/19963.7
694(4)(a) - Statement of name11/06/2005694(4)(a)
BONA - Bona Vacantia disclaimer22/03/2002BONA
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
2.21 - Statement of Administrator's proposals26/10/20012.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
363 - Annual Return29/05/1998363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
New Incorporation documents31/03/1999NEWINC
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
4.70 - Declaration of Solvency21/05/20044.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Notice of change of directors or secretaries or in their particulars10/10/2005288c
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Orders to rescind, defer or stay18/07/2004COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of removal of Liquidator22/08/20034.11(SC)
363s - Annual Return22/06/2004363s
Registration as Friendly Society30/11/1995CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
363s - Annual Return14/09/2006363s
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
MA - Memorandum and Articles06/08/2006MA
COAD - Instrument issued under Section 244(5)10/04/1997COAD
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Release of Official Receiver23/03/1996L64.07HC
1.1 - Report of meeting approving voluntary arran10/06/19941.1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
363x - Annual Return22/05/2003363x
COCOMP - Order to wind up12/11/1998COCOMP
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02