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Company Name: ON CALL CARE

Company Type:

Non-Limited

Company Address:

ON CALL CARE
Vauxhall la
TONBRIDGE
TN11 0NE


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on on call care or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on on call care, please click on the link below:

ON CALL CARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)09/03/2006OC425
Change in situation or address of Registered Office01/10/2005287
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Allotment of securities08/01/1995RES10
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Reduction of issued capital06/01/2004RES06
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
EEIG6 - Statement of name10/11/1999EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
2.19 - Notice of discharge of Administration Order18/04/20052.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
RESO4 - Increase in nominal capital31/03/1996RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
AA - Annual Accounts26/10/1998AA
RES16 - Redemption of shares07/10/1995RES16
MA - Memorandum and Articles25/06/2002MA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
RES13 - Other resolution12/09/1994RES13
BONA - Bona Vacantia disclaimer07/03/1996BONA
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
4.20 - Statement of company's affairs20/01/20024.20
363x - Annual Return14/09/2006363x
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
363a - Annual Return22/10/1999363a
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
2.23 - Notice of result of meeting of creditors27/03/19942.23
Increase in nominal capital12/09/1997RESO4
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Resolution to re-register - written resolution06/02/1997WRES02
ELRES - Elective resolution24/11/2004ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Allotment of securities - written resolution14/01/2006WRES10
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
363a - Annual Return15/10/1998363a
AUDR - Auditor's report01/07/1993AUDR
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8