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Company Name: SCAN EURO HEALTH & CARE LIMITED

Company Type:

Limited Company

Company No:

05697918

Company Address:

SCAN EURO HEALTH & CARE LIMITED
No 12 - 50 Kings Gate Road
KINGSTON UPON THAMES
KT2 5AA


Date:

28/11/2009

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

Email Address:
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SCAN EURO HEALTH & CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Register of members in non-legible form06/01/1996353a
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Allotment of securities - written resolution11/03/2006WRES10
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Notice of death of Liquidator11/02/20034.18(SC)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Order of Court24/12/2004OC
RES03 - Exempt from appointment of auditor21/08/2001RES03
Statement of name12/09/1999694(4)(b)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Resolution to re-register - special resolution09/03/1997SRES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Application by a limited company to be re-registered as unlimited26/02/199749(1)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
AAMD - Amended Accounts30/12/2000AAMD
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
PROSP - Prospectus04/09/1996PROSP
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of ceasing to act of Receiver08/09/2005405(2)
2.21 - Statement of Administrator's proposals22/11/19992.21
Order of Court - dissolution void24/12/1994OC-DV
L64.06 - Directions to defer dissolution12/10/2001L64.06
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of striking-off action suspended07/04/2006DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Members' assent to company being re-registered as unlimited02/03/199849(8)a
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Liquidator's statement of receipts and payment18/10/20054.6(SC)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Administrative Receiver's report21/12/19943.10
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Administrator's abstract of receipts and payments05/05/20062.9(SC)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
CERTNM - Change of name certificate18/08/2004CERTNM
Instrument issued under Section 244(5)04/10/1997COAD
ELRES - Elective resolution22/08/2005ELRES
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
SA - Shares agreement18/08/1995SA
Resolution to re-register03/08/2002RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
AA - Annual Accounts16/04/1997AA
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
SRES13 - Other resolution - special resolution08/09/1993SRES13
Resolution to re-register04/01/2003RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Resolution to re-register - special resolution09/05/2002SRES02
386 - Notice of passing of resolution removing an auditor08/03/2003386
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Cancellation of alteration to the objects of a company27/05/19976
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a