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Company Name: PENDLEBURY CARE LIMITED

Company Type:

Limited Company

Company No:

05108000

Company Address:

PENDLEBURY CARE LIMITED
The Stables
20A Lockwood Avenue
POULTON-LE-FYLDE
FY6 7AB


Date:

23/11/2009

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

Email Address:
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PENDLEBURY CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles01/01/2000MA
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
225 - Change of Accounting Referenc13/03/2004225
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
F14 - Notice of wind up23/08/2006F14
318 - Location of directors' service con24/07/1997318
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Allotment of securities - special resolution23/07/2001SRES10
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Change of name certificate14/01/1994CERTNM
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
New Incorporation documents03/02/2001NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
OC425 - Order of Court (Section 425)11/02/2005OC425
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Capital/bonus issue - ordinary resolution26/09/2004ORES14
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Application by a public company for re-registration as a private company30/08/199953
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
First Directors and secretary and intended situation of Registered Office14/01/200410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
RES11 - Disapplication of pre-emption rights10/02/1999RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
694(4)(b) - Statement of name20/06/2005694(4)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Purchase own shares - special resolution16/05/1998SRES08
Location of directors' service contracts27/02/2001318
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
2.23 - Notice of result of meeting of creditors13/07/19962.23
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
2.20 - Notice of variation of Administration Order25/07/20052.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
53 - Application by a public company for re-registration as a private company19/04/200053