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Company Name: PROCARE CLEANING MANAGEMENT MIDLANDS LTD

Company Type:

Limited Company

Company No:

05672657

Company Address:

PROCARE CLEANING MANAGEMENT MIDLANDS LTD
Redhills Farmhouse
Toddington
DUNSTABLE
LU5 6HF


Date:

30/11/2009

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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PROCARE CLEANING MANAGEMENT MIDLANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor15/04/2006RES03
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Certificate of removal of Voluntary Liquidator21/08/19974.38
RES16 - Redemption of shares11/10/2000RES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Notice of constitution of liquidation committee15/10/20044.48
AAMD - Amended Accounts26/04/2000AAMD
Other resolution11/12/2001RES13
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Capital/bonus issue - ordinary resolution20/06/2001ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
353a - Register of members in non-legible form28/01/1999353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
123 - Notice of increase in nominal capital22/10/2005123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Notice of death of Liquidator19/02/19954.18(SC)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
F14 - Notice of wind up31/08/1996F14
Statement of name05/11/1997EEIG2
363x - Annual Return31/03/1996363x
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Release of Official Receiver19/04/1994L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Auditor's report14/09/1999AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Confirmation of dissolution - written resolution27/05/2005WRES09
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
AA - Annual Accounts27/05/2006AA
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
RES12 - Vary share rights/names13/10/2001RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
4.43 - Notice of final meeting of creditors07/11/19954.43
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
325 - Location of register of directors' interests in shares etc12/08/1996325
DO1 - Notice of disqualification of an indi23/01/2000DO1
Directions to defer dissolution10/09/2006L64.06
288a - Notice of appointment of directors or secretaries16/07/2000288a
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Withdrawal of application for striking off11/11/2005652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Redemption of shares - special resolution05/07/1996SRES16
Reduction of issued capital - written resolution20/07/1996WRES06
363b - Annual Return21/09/2001363b
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Certificate of constitution of creditors05/03/19973.4
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
OC425 - Order of Court (Section 425)18/11/1998OC425
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
BS - Balance sheet30/08/2002BS
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Notice of completion of voluntary arrangement04/10/20021.4
Resolution to re-register - special resolution02/01/2004SRES02
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Declaration on application for registration05/01/199912
Directions to defer dissolution03/10/1995L64.06HC
Annual Return07/05/1999363s
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Court Order for notice of wind up29/11/2002CO4.2S
Order of Court (Section 425)29/01/1994OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Instrument issued under Section 244(5)06/04/1995COAD
Return of final meeting in members' voluntary winding-up04/09/19964.71
Notice of intention to carry on business as an investment company08/01/2003266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
363x - Annual Return12/04/1997363x