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Company Name: PRIMARY NURSING AND CARE AGENCY LTD

Company Type:

Limited Company

Company No:

05654276

Company Address:

PRIMARY NURSING AND CARE AGENCY LTD
45 Western Boulevard
Bede Island
LEICESTER
LE2 7HN


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRIMARY NURSING AND CARE AGENCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Declaration on application for registration01/10/199612
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Other resolution16/02/2005RES13
AUD - Auditor's letter of resignation01/08/1997AUD
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Reduction of issued capital - written resolution05/12/2004WRES06
RES06 - Reduction of issued capital16/11/1995RES06
318 - Location of directors' service con13/01/2005318
RES07 - Financial assistance in shares acquisition04/08/1999RES07
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
EEIG1 - Statement of name14/10/2000EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
RESO4 - Increase in nominal capital04/01/1995RESO4
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of resignation of Liquidator27/03/19984.16(SC)
401 - Register of Charges02/07/1998401
Cancellation of alteration to the objects of a company30/07/20036
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
397a -01/05/2003397a
Purchase own shares19/01/2006RES08
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Allotment of securities - ordinary resolution26/06/2003ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Increase in nominal capital - written resolution22/11/2000WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Annual Return10/08/2006363s
AUD - Auditor's letter of resignation03/04/1994AUD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Instrument issued under Section 244(5)06/04/1995COAD
RES13 - Other resolution26/10/2006RES13
288a - Notice of appointment of directors or secretaries24/03/2005288a
Other resolution - special resolution25/04/1998SRES13
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Application for striking off30/11/1994652A
652C - Withdrawal of application for striking off23/04/2006652C
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
EEIG6 - Statement of name17/02/2001EEIG6
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Notice of resignation of Liquidator29/06/20044.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Certificate of release of Liquidator16/12/20054.14(SC)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
SA - Shares agreement10/08/2000SA
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
694(4)(a) - Statement of name26/02/1996694(4)(a)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Notice of wind up03/04/2005F14