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Company Name: SOUTH WALES HOMECARE FINANCE LIMITED

Company Type:

Limited Company

Company No:

03597911

Company Address:

SOUTH WALES HOMECARE FINANCE LIMITED
12 Gold Tops
NEWPORT
NP20 4PH


Date:

24/11/2009

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

Email Address:
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SOUTH WALES HOMECARE FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
1.1 - Report of meeting approving voluntary arran01/02/19991.1
288a - Notice of appointment of directors or secretaries17/01/2006288a
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
169 - Return by a company purchasing its own22/01/1999169
AUDS - Auditor's statement12/01/2004AUDS
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
652A - Application for striking off31/01/1998652A
401 - Register of Charges25/04/1998401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
EEIG1 - Statement of name17/12/2002EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
694(4)(a) - Statement of name03/03/1999694(4)(a)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Certificate that creditors have been paid in full01/06/20054.51
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of passing of resolution removing an auditor18/04/2005386
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
RES03 - Exempt from appointment of auditor16/12/2004RES03
2.18 - Notice of Order to deal with charged property11/03/20052.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
4.20 - Statement of company's affairs10/10/19984.20
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
RESO4 - Increase in nominal capital14/10/2005RESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Purchase own shares - ordinary resolution25/07/1999ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
MISC - Miscellaneous document30/03/2006MISC
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
1.1 - Report of meeting approving voluntary arran01/06/19951.1
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Change of name certificate16/11/2004CERTNM
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.48 - Notice of constitution of liquidation committee01/08/20004.48
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
3.8 - Notice of Order to dispose of charged property25/05/20013.8
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Written elective resolution11/10/2005(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Vary share rights/names - written resolution18/12/1993WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Confirmation of dissolution - special resolution12/03/2005SRES09
Application for striking off20/12/1994652A
VAL - Valuation Report09/11/2003VAL
363a - Annual Return28/01/2004363a
Statement of name01/01/2003EEIG1
363a - Annual Return26/10/2005363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Order or revocation or suspension of voluntary arrangement01/12/20061.2
652C - Withdrawal of application for striking off20/05/1999652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
F14 - Notice of wind up14/11/1996F14
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
4.70 - Declaration of Solvency04/05/19974.70
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Exempt from appointment of auditor - special resolution31/08/2000SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Disapplication of pre-emption rights22/11/2004RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Annual Return17/07/2003363x
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Orders to rescind, defer or stay13/06/1993COLIQ