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Company Name: PENINSULA CARE LIMITED

Company Type:

Limited Company

Company No:

04603361

Company Address:

PENINSULA CARE LIMITED
41 Houndiscombe Road
Mutley
PLYMOUTH
PL4 6EX


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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PENINSULA CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Disapplication of pre-emption rights12/06/1994RES11
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
CLOSE - Scheme of Arrangement05/05/1995CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
RES13 - Other resolution12/07/2001RES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Notice of disqualification order against a body corporate23/11/1993DO2
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
DO1 - Notice of disqualification of an indi22/02/2000DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
6 - Cancellation of alteration to the objects of a company02/10/19966
Annual Return30/03/2001363a
Register of Charges28/02/2001401
363a - Annual Return21/05/2003363a
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Vary share rights/names - extraordinary resolution05/06/1997ERES12
AAMD - Amended Accounts23/01/2000AAMD
Administrator's Abstract of receipts and payments08/04/20032.15
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Exempt from appointment of auditor - special resolution29/06/1999SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
CERTNM - Change of name certificate04/11/1998CERTNM
Confirmation of dissolution10/05/1995RES09
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Release of Official Receiver21/05/2003L64.07HC
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
OCREREG - Order of Court for re-registration03/08/1993OCREREG
3.7 - Notice of Administrative Receiver's death05/11/19993.7
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Order to wind up22/12/1998COCOMP
PROSP - Prospectus03/08/2000PROSP
395 - Particulars of a mortgage or charge01/04/1995395