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Company Name: MISSION CARE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05871217

Company Address:

MISSION CARE INTERNATIONAL LIMITED
Suite 42
24-28 St Leonards Road
WINDSOR
SL4 3BB


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MISSION CARE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration01/01/2003OCREREG
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Exempt from appointment of auditor17/07/1993RES03
RESO5 - Decrease in nominal capital13/02/2004RESO5
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
MA - Memorandum and Articles11/01/1997MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
DO1 - Notice of disqualification of an indi03/07/2002DO1
VAL - Valuation Report23/08/1999VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Order of Court (Section 138)01/07/1999OC138
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Auditor's statement05/11/2001AUDS
Auditor's letter of resignation04/10/1995AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Notice of removal of Liquidator03/05/19954.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Declaration of solvency18/08/20004.25(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of petition for administration order01/11/20002.1(scot)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Release of Official Receiver02/11/2005L64.07
4.20 - Statement of company's affairs31/03/19984.20
2.19 - Notice of discharge of Administration Order20/05/19982.19
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
353 - Register of members01/05/1999353
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
288a - Notice of appointment of directors or secretaries30/12/2000288a
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
397a -06/01/2005397a
WRES13 - Other resolution - written resolution02/12/1998WRES13
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
4.20 - Statement of company's affairs19/08/19944.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
NEWINC - New Incorporation documents21/01/2006NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
363a - Annual Return28/01/2004363a
Redemption of shares - ordinary resolution13/08/1994ORES16
AA - Annual Accounts04/05/2001AA
363 - Annual Return28/06/2004363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
RES13 - Other resolution10/12/1997RES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684