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Company Name: SOVEREIGN CARE HOMES PUBLIC LIMITED COMPANY

Company Type:

Public Limited Company

Company No:

00485937

Company Address:

SOVEREIGN CARE HOMES PUBLIC LIMITED COMPANY
PO Box 35547 the Exchange
4 Brent Cross Gardens
LONDON
NW4 3WH


Date:

25/11/2009

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

Email Address:
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SOVEREIGN CARE HOMES PUBLIC LIMITED COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration31/10/1993OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
1.1 - Report of meeting approving voluntary arran09/12/19961.1
AAMD - Amended Accounts03/04/1994AAMD
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
AUDS - Auditor's statement27/05/1999AUDS
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice to Official Receiver of winding-up order22/05/20034.13
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
2.20 - Notice of variation of Administration Order23/05/19972.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Notice of statement of administrator's proposals21/07/19972.7(scot)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
652A - Application for striking off20/08/1997652A
363 - Annual Return28/08/2006363
Change of Name Special Resolution20/01/1996SRES15
OCREREG - Order of Court for re-registration07/08/2000OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
2.19 - Notice of discharge of Administration Order01/02/19982.19
L64.01 - Early dissolution request10/09/2004L64.01
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
SA - Shares agreement05/03/2003SA
RES14 - Capital/bonus issue14/09/2005RES14
Return delivered for registration of a branch of an oversea company07/04/2005BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Other resolution - special resolution14/05/2002SRES13
Increase in nominal capital - written resolution20/09/1998WRESO4
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
L64.04 - Directions to defer dissolution29/03/1995L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
363 - Annual Return30/09/1994363
Statement of company's affairs08/01/19964.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
OCREREG - Order of Court for re-registration29/12/1995OCREREG
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Certificate of removal of Voluntary Liquidator09/01/20044.38
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Prospectus30/01/1994PROSP
397a -26/04/1999397a
Location of register of directors' interests in shares etc23/03/1995325
Other resolution - ordinary resolution09/04/1998ORES13
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
EEIG6 - Statement of name14/11/2005EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
BONA - Bona Vacantia disclaimer07/03/1996BONA
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b