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Company Name: MONMOUTH HEALTHCARE LTD

Company Type:

Limited Company

Company No:

05854708

Company Address:

MONMOUTH HEALTHCARE LTD
Wyastone Business Park
Wyastone Leys
Monmouthshire
MONMOUTH
NP25 3SR


Date:

22/11/2009

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

Email Address:
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MONMOUTH HEALTHCARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution05/07/2004SRES06
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
RES12 - Vary share rights/names04/06/2003RES12
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
EEIG1 - Statement of name24/05/2005EEIG1
Capital/bonus issue - written resolution02/08/1994WRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of receiver's death08/04/20063.3(scot)
4.20 - Statement of company's affairs22/06/19944.20
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Statement of name19/04/2005694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
AA - Annual Accounts02/05/2000AA
SRES13 - Other resolution - special resolution26/07/1998SRES13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
RESO4 - Increase in nominal capital26/09/2000RESO4
EEIG2 - Statement of name02/09/1994EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
COCOMP - Order to wind up06/05/1997COCOMP
L64.06 - Directions to defer dissolution01/08/1999L64.06
Elective resolution29/05/1998ELRES
Notice to Official Receiver of winding-up order01/06/19944.13
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Directions to defer dissolution17/09/1998L64.06
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
L64.01HC - Early dissolution request11/02/2002L64.01HC
Prospectus25/05/1994PROSP
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Statement of name18/06/1994694(4)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
RES03 - Exempt from appointment of auditor03/03/1997RES03
RES16 - Redemption of shares15/03/1996RES16
Location of directors' service contracts19/10/1995318
Return delivered for registration of a branch of an oversea company24/07/1994BR1