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Company Name: SOUTH NORFOLK CARERS LIMITED

Company Type:

Limited Company

Company No:

04503176

Company Address:

SOUTH NORFOLK CARERS LIMITED
Park Farm
High Green
Brooke
NORWICH
NR15 1HR


Date:

02/12/2009

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

Email Address:
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SOUTH NORFOLK CARERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own29/05/2000169
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Capital/bonus issue08/07/2001RES14
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Resolution to re-register - written resolution11/05/2000WRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
169 - Return by a company purchasing its own27/06/2004169
Annual Return (Welsh language form)13/05/1993363CYM
Allotment of securities - special resolution22/10/1998SRES10
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
EEIG6 - Statement of name14/11/2005EEIG6
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
363b - Annual Return14/03/2000363b
Other resolution24/11/1996RES13
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Order of Court (Section 425)05/08/1993OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
6 - Cancellation of alteration to the objects of a company02/01/19966
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
WRES13 - Other resolution - written resolution26/02/1999WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
RELREC - Official Receiver's release22/10/1997RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Vary share rights/names - written resolution02/04/1998WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Early dissolution request05/07/2001L64.01
AUDS - Auditor's statement06/10/1997AUDS
1.1 - Report of meeting approving voluntary arran22/05/19971.1
353 - Register of members17/04/1999353
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Purchase own shares - extraordinary resolution10/06/1995ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
RES06 - Reduction of issued capital16/11/1994RES06
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Exempt from appointment of auditor27/03/1999RES03
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
EEIG6 - Statement of name08/04/2000EEIG6
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
OC425 - Order of Court (Section 425)07/07/2003OC425
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
4.20 - Statement of company's affairs04/02/20004.20
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Application for striking off23/10/2005652A
DISS40 - Notice of striking-off action disc15/01/1999DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Report of meeting approving voluntary arrangement12/10/20011.1
VAL - Valuation Report26/08/1993VAL
Notice of disqualification order against a body corporate16/02/1999DO2
123 - Notice of increase in nominal capital02/09/2005123
RES14 - Capital/bonus issue14/09/2005RES14
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
2.20 - Notice of variation of Administration Order28/10/20062.20
AUDS - Auditor's statement27/10/2001AUDS
Notice of dismissal of petition for administration order28/07/19952.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Auditor's letter of resignation25/04/2001AUD
287 - Change in situation or address of Registered Office11/05/2004287