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Company Name: WINDMILL CARE HOME

Company Type:

Non-Limited

Company Address:

WINDMILL CARE HOME
Main Road
Rollesby
GREAT YARMOUTH
NR29 5ER


Date:

30/11/2009

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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WINDMILL CARE HOME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
F14 - Notice of wind up08/06/1996F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
363x - Annual Return24/05/1996363x
RES03 - Exempt from appointment of auditor01/10/1994RES03
363x - Annual Return16/06/2000363x
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
AUDR - Auditor's report27/05/2000AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Early dissolution request23/05/1994L64.01
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
RES14 - Capital/bonus issue25/11/2005RES14
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
4.70 - Declaration of Solvency15/06/20014.70
Balance sheet10/07/2006BS
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Notice of statement of administrator's proposals20/04/20012.7(scot)
RESO5 - Decrease in nominal capital09/02/2000RESO5
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Official Receiver's release14/02/2004RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Cancellation of alteration to the objects of a company04/03/19996
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
363 - Annual Return26/10/2000363
Notice of completion of voluntary arrangement04/07/19951.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
395 - Particulars of a mortgage or charge03/09/1996395
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of documents and particulars required to be filed25/06/1998EEIG4
AUD - Auditor's letter of resignation31/05/2001AUD
288b - Notice of resignation of directors or secretaries04/11/1995288b
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466