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Company Name: WARWICK PRIVATE NURSING HOME

Company Type:

Non-Limited

Company Address:

WARWICK PRIVATE NURSING HOME
10 Warwick Crescent
HARROGATE
HG2 8JA


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WARWICK PRIVATE NURSING HOME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
BONA - Bona Vacantia disclaimer15/03/1998BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Miscellaneous document13/09/1999MISC
Notice of Receiver's report20/02/20043.5(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
4.70 - Declaration of Solvency14/06/19944.70
287 - Change in situation or address of Registered Office20/03/1998287
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Bona Vacantia disclaimer29/10/1998BONA
L64.01HC - Early dissolution request19/06/1995L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
WRES13 - Other resolution - written resolution07/09/2000WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
363a - Annual Return15/10/2001363a
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
2.19 - Notice of discharge of Administration Order03/08/20052.19
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Change of Name Special Resolution25/11/2006SRES15
363b - Annual Return29/01/2001363b
Re-registration of a company from limited to unlimited15/11/2001CERT3
Statement of name06/06/1995694(4)(a)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
WRES13 - Other resolution - written resolution01/06/2002WRES13
Re-registration of a company from public to private22/09/2004CERT10
WRES13 - Other resolution - written resolution18/05/1995WRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
169 - Return by a company purchasing its own11/02/1995169
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Resolution to re-register - written resolution05/12/1996WRES02
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
2.18 - Notice of Order to deal with charged property25/11/19962.18
Other resolution - extraordinary resolution10/02/2001ERES13
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Notice of Order to deal with charged property01/05/20032.18
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
L64.07 - Release of Official Receiver21/12/2005L64.07
RES02 - esolution to re-register28/11/2003RES02
4.20 - Statement of company's affairs08/12/19954.20
SRES13 - Other resolution - special resolution27/01/1995SRES13
363s - Annual Return28/06/2005363s
OC138 - Order of Court (Section 138)19/01/2002OC138
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
362 - Notice of place where an oversea branch register is kept19/04/1999362
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Return of alteration in the charter25/07/1997692(1)(a)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
386 - Notice of passing of resolution removing an auditor20/09/2005386
Application by a private company for re-registration as a public company06/01/200543(3)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
363 - Annual Return10/07/1993363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Decrease in nominal capital - special resolution02/06/1993SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O