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Company Name: PARKHOUSE MANOR CARE HOME LIMITED

Company Type:

Limited Company

Company No:

SC142182

Company Address:

PARKHOUSE MANOR CARE HOME LIMITED
557 Parkhouse Road
GLASGOW
G53 7YA


Date:

05/12/2009

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

Email Address:
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PARKHOUSE MANOR CARE HOME LIMITED



Companies House documents and credit reports
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CLOSE - Scheme of Arrangement31/01/2005CLOSE
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
WRES13 - Other resolution - written resolution15/10/2003WRES13
OC138 - Order of Court (Section 138)12/04/1994OC138
4.70 - Declaration of Solvency24/05/19984.70
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Resolution to re-register - written resolution13/03/2004WRES02
Declaration of solvency11/02/19974.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
401 - Register of Charges14/03/2002401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Directions to defer dissolution15/11/1998L64.06
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
288b - Notice of resignation of directors or secretaries23/06/1999288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
SRES15 - Change of Name Special Resolution14/03/2002SRES15
SRES13 - Other resolution - special resolution20/06/1999SRES13
362 - Notice of place where an oversea branch register is kept30/10/2002362
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice of result of meeting of creditors01/11/19992.23
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Release of Official Receiver22/02/1997L64.07HC
Valuation Report20/10/1994VAL
Statement of name21/07/2005EEIG1
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
123 - Notice of increase in nominal capital08/07/2005123
4.43 - Notice of final meeting of creditors15/12/20004.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Allotment of securities - extraordinary resolution21/05/2003ERES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
EEIG1 - Statement of name13/05/2006EEIG1
Vary share rights/names - written resolution14/02/2000WRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Register of members25/11/2004353
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
2.23 - Notice of result of meeting of creditors30/07/19932.23
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Notice of statement of administrator's proposals02/05/20022.7(scot)
Cancellation of alteration to the objects of a company21/05/19976
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3