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Company Name: PACIFIC CARE LIMITED

Company Type:

Limited Company

Company No:

SC174016

Company Address:

PACIFIC CARE LIMITED
137 Shawbridge Street
GLASGOW
G43 1QQ


Date:

26/11/2009

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 pacific care limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pacific care limited, please click on the link below:

PACIFIC CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of discharge of administration order18/06/20032.4(scot)
Notice of final meeting of creditors27/02/19964.43
OC138 - Order of Court (Section 138)13/11/2004OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Application for striking off20/12/1994652A
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
PROSP - Prospectus04/11/2006PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
OC425 - Order of Court (Section 425)07/07/2003OC425
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
53 - Application by a public company for re-registration as a private company07/09/199953
Declaration of solvency23/04/19944.25(SC)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
6 - Cancellation of alteration to the objects of a company02/07/20066
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Liquidator's statement of receipts and payments25/05/20014.68
Annual Return (Welsh language form)25/04/1999363CYM
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
RES07 - Financial assistance in shares acquisition19/04/1997RES07
RESO4 - Increase in nominal capital23/01/1997RESO4
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Notice of discharge of Administration Order24/02/20062.19
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Increase in nominal capital - special resolution09/10/1995SRESO4
4.70 - Declaration of Solvency01/08/19954.70
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Order to wind up08/12/2006COCOMP
Business address changed16/06/1998BUSADDCH
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
4.43 - Notice of final meeting of creditors02/08/19984.43
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
395 - Particulars of a mortgage or charge09/07/2002395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Notice of variation of Administration Order16/05/19942.20
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Order of Court - dissolution void27/09/1998OC-DV
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Other resolution - written resolution19/10/1997WRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
COCOMP - Order to wind up27/08/2002COCOMP
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Order of Court (Section 425)31/05/2005OC425
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Application by a private company for re-registration as a public company06/01/200543(3)
AUDR - Auditor's report05/08/2003AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
RES02 - esolution to re-register04/03/2006RES02
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3