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Company Name: NEU CARE LIMITED

Company Type:

Limited Company

Company No:

06015512

Company Address:

NEU CARE LIMITED
Sino Ventures
Miic Manchester Science Park
Kilburn House Lloyd Street North
MANCHESTER
M15 6SE


Date:

29/11/2009

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

Email Address:
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NEU CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution29/05/2000ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Certificate of removal of Voluntary Liquidator30/10/19954.38
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Reduction of issued capital - written resolution22/09/1997WRES06
Notice of manager's particulars03/01/2005EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
DO1 - Notice of disqualification of an indi02/03/2005DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Return by a company purchasing its own shares06/03/2000169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
2.7 - Administration Order19/01/19982.7
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
1.1 - Report of meeting approving voluntary arran08/03/19971.1
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice of statement of administrator's proposals21/07/19972.7(scot)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
RES12 - Vary share rights/names23/10/1996RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Resolution to re-register27/05/2006RES02
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Re-registration of a company from private to public20/09/1998CERT5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
BONA - Bona Vacantia disclaimer13/06/1993BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
AA - Annual Accounts15/03/2000AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
AA - Annual Accounts20/05/2000AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Order of Court (Section 138)17/06/1994OC138