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Company Name: WE CARE SIM-CARD LIMITED

Company Type:

Limited Company

Company No:

06001503

Company Address:

WE CARE SIM-CARD LIMITED
4 Warren Mews
LONDON
W1T 6AW


Date:

28/11/2009

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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WE CARE SIM-CARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc02/02/2002325
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
2.23 - Notice of result of meeting of creditors13/09/20062.23
BONA - Bona Vacantia disclaimer27/12/1997BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Vary share rights/names22/03/2006RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Change of accounting reference date (Welsh form)06/10/2005225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
VAL - Valuation Report05/12/2000VAL
Statement of Administrator's proposals28/07/19962.21
SA - Shares agreement16/07/2001SA
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
RES02 - esolution to re-register28/08/1996RES02
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Capital/bonus issue31/08/2003RES14
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
OC138 - Order of Court (Section 138)05/01/1999OC138
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
EEIG1 - Statement of name10/02/2006EEIG1
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
CERTNM - Change of name certificate27/04/1998CERTNM
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
Business address changed11/09/2002BUSADDCH
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Other resolution - written resolution23/04/1998WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Redemption of shares - extraordinary resolution02/12/1994ERES16
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Early dissolution request24/04/2004L64.01HC
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
12 - Declaration on application for registration20/12/200012
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Notice of administration order24/02/19982.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)