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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:

23/11/2009

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
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Confirmation of dissolution11/07/2002RES09
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Statement of name01/09/1996EEIG2
Capital/bonus issue - written resolution21/11/2001WRES14
51 - Application by an unlimited company to be re-registered as limited17/02/199851
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
OC - Order of Court16/02/1998OC
363b - Annual Return18/04/1994363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Order of Court (Section 138)16/07/1996OC138
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
1.4 - Notice of completion of voluntary arrang25/07/20001.4
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
OC - Order of Court01/09/1993OC
Financial assistance in shares acquisition16/11/2005RES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
4.70 - Declaration of Solvency19/10/20064.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Order of Court (Section 425)06/07/2004OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of Administrative Receiver's death31/01/20063.7
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
CERTNM - Change of name certificate18/08/2004CERTNM
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
363 - Annual Return04/03/1999363
Notice of result of meeting of creditors27/10/20052.8(scot)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
4.48 - Notice of constitution of liquidation committee01/11/19974.48
RES16 - Redemption of shares31/12/1996RES16
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Statement of name15/08/1999EEIG2
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Memorandum and Articles - used in re-registration18/10/2001MAR
Notice of ceasing to act of Receiver10/04/1999405(2)
Notice of manager's particulars03/01/2005EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Shares agreement29/03/1998SA
Allotment of securities - written resolution19/07/1993WRES10
RES03 - Exempt from appointment of auditor14/10/2001RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
2.7 - Administration Order08/01/20042.7
288b - Notice of resignation of directors or secretaries17/06/1999288b
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
OC - Order of Court02/03/1999OC
RES08 - Purchase own shares15/02/1999RES08
Purchase own shares - ordinary resolution22/07/2002ORES08
Valuation Report05/09/2001VAL
RESO4 - Increase in nominal capital27/02/1998RESO4
RES14 - Capital/bonus issue26/05/2005RES14
Miscellaneous document16/02/1999MISC
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Administrator's abstract of receipts and payments29/01/20032.9(SC)
OC138 - Order of Court (Section 138)28/03/1999OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
RES14 - Capital/bonus issue12/01/1996RES14
325 - Location of register of directors' interests in shares etc08/09/1997325
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Allotment of securities - extraordinary resolution31/07/1993ERES10
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b