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Company Name: MILESTONES CARE HOMES LTD

Company Type:

Limited Company

Company No:

05480587

Company Address:

MILESTONES CARE HOMES LTD
2 Grange Park
Maghull
LIVERPOOL
L31 3DP


Date:

09/11/2009

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

Email Address:
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MILESTONES CARE HOMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series29/12/2004397a
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Instrument issued under Section 244(5)06/04/1995COAD
WRES13 - Other resolution - written resolution07/04/1999WRES13
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
AUDS - Auditor's statement03/12/1997AUDS
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
2.19 - Notice of discharge of Administration Order29/03/20052.19
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Amended Accounts04/11/2002AAMD
Auditor's report16/12/1997AUDR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
2.7 - Administration Order02/08/19992.7
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Amended Accounts23/09/2003AAMD
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Statement of Administrator's proposals28/07/19962.21
RES13 - Other resolution09/07/2002RES13
AA - Annual Accounts02/09/1993AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Annual Return (Welsh language form)13/05/1993363CYM
Balance sheet03/04/1993BS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
1.1 - Report of meeting approving voluntary arran01/02/19991.1
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
6 - Cancellation of alteration to the objects of a company06/01/20006
Resolution to re-register18/10/1994RES02
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Purchase own shares - written resolution02/07/1997WRES08
Notice of winding up order28/09/20034.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
PROSP - Prospectus10/06/2005PROSP
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Shares agreement12/08/2001SA
353 - Register of members03/04/2003353
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Purchase own shares - ordinary resolution01/08/1996ORES08
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
MISC - Miscellaneous document12/05/1994MISC
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
287 - Change in situation or address of Registered Office21/03/1994287
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Written elective resolution09/05/2005(W)ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Report of meeting approving voluntary arrangement12/10/20011.1
363a - Annual Return19/08/1993363a
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
694(4)(a) - Statement of name17/10/2000694(4)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Certificate of release of Liquidator23/07/19994.14(SC)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)