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Company Name: PLUS ONE RESIDENTIAL CARE LIMITED

Company Type:

Limited Company

Company No:

03545044

Company Address:

PLUS ONE RESIDENTIAL CARE LIMITED
The Mount 21 High Street
WELLINGTON
TA21 8QT


Date:

25/11/2009

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

PLUS ONE RESIDENTIAL CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
DISS40 - Notice of striking-off action disc22/12/2001DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Declaration on application for registration (Welsh language form).17/08/200412CYM
CERTNM - Change of name certificate14/04/1994CERTNM
Notice of statement of administrator's proposals25/02/20032.7(scot)
RES14 - Capital/bonus issue30/12/1996RES14
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
VAL - Valuation Report26/08/1993VAL
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Decrease in nominal capital19/04/1995RESO5
363s - Annual Return24/12/2001363s
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Capital/bonus issue - written resolution02/08/1994WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
VAL - Valuation Report30/04/2003VAL
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Release of Official Receiver22/02/1997L64.07HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Increase in nominal capital - special resolution25/08/1996SRESO4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
3.4 - Certificate of constitution of creditors18/07/19953.4
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
4.43 - Notice of final meeting of creditors03/02/19994.43
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
NEWINC - New Incorporation documents09/08/2000NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Vary share rights/names24/07/2000RES12
386 - Notice of passing of resolution removing an auditor27/07/2001386
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
AUD - Auditor's letter of resignation18/01/1997AUD
325 - Location of register of directors' interests in shares etc30/10/2004325
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice of variation of administration order17/09/20022.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
L64.01 - Early dissolution request21/09/1996L64.01
Vary share rights/names - ordinary resolution16/05/1997ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of Order to deal with charged property26/06/19992.18
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
3.4 - Certificate of constitution of creditors23/10/20063.4
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
RELREC - Official Receiver's release01/10/1993RELREC
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Confirmation of dissolution - written resolution08/12/2001WRES09
53 - Application by a public company for re-registration as a private company29/06/200053
Capital/bonus issue - special resolution28/07/1999SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
363b - Annual Return22/05/2005363b
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Allotment of securities - special resolution22/10/1998SRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)