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Company Name: SPRINGFIELD CARE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04660894

Company Address:

SPRINGFIELD CARE SERVICES LIMITED
1 Lowther Avenue
Garforth
LEEDS
LS25 1EP


Date:

29/11/2009

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

Email Address:
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SPRINGFIELD CARE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor18/05/2002RES03
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
RES11 - Disapplication of pre-emption rights26/11/1993RES11
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Location of directors' service contracts30/04/2000318
363x - Annual Return07/09/2000363x
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
363s - Annual Return23/06/2001363s
Notice of final meeting of creditors27/08/20034.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Decrease in nominal capital - special resolution04/02/1995SRESO5
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
RES13 - Other resolution20/07/2006RES13
Allotment of securities - written resolution26/04/2004WRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of final meeting of creditors14/11/19944.43
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice of striking-off action discontinued27/04/1998DISS40
WRES13 - Other resolution - written resolution23/01/1998WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
318 - Location of directors' service con24/08/2003318
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
353a - Register of members in non-legible form16/09/1997353a
Purchase own shares - written resolution20/01/2006WRES08
Annual Return17/07/2003363x
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
PROSP - Prospectus28/01/1994PROSP
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Notice of death of Voluntary Liquidator15/07/19964.44
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Annual Return16/02/2003363
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of passing of resolution removing an auditor04/11/2003386
Orders to rescind, defer or stay28/05/1994COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
NEWINC - New Incorporation documents08/01/2005NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Declaration on application for registration (Welsh language form).16/09/199412CYM
Change of Name Special Resolution07/12/1996SRES15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)