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Company Name: WITH EXTRA CARE LIMITED

Company Type:

Limited Company

Company No:

05693274

Company Address:

WITH EXTRA CARE LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

22/11/2009

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

Email Address:
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WITH EXTRA CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited04/06/199849(1)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Declaration of Solvency10/09/20044.70
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice of removal of Liquidator12/11/19994.11(SC)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
SRES15 - Change of Name Special Resolution14/03/2002SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
362 - Notice of place where an oversea branch register is kept03/04/2002362
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
362 - Notice of place where an oversea branch register is kept04/10/1993362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Auditor's report14/09/1999AUDR
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Notice of disqualification of an individual20/08/1994DO1
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
L64.06 - Directions to defer dissolution27/09/1997L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Decrease in nominal capital - written resolution05/04/2005WRESO5
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
652C - Withdrawal of application for striking off30/01/2000652C
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
318 - Location of directors' service con01/12/2004318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
652C - Withdrawal of application for striking off27/06/2001652C
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Order of Court - dissolution void16/03/1997OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
First Directors and secretary and intended situation of Registered Office26/05/199610
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Auditor's statement30/11/1993AUDS
Administration Order08/01/19952.7
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
PROSP - Prospectus13/10/1995PROSP
Statement of name23/09/2000694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
AA - Annual Accounts09/07/1999AA
2.20 - Notice of variation of Administration Order09/07/19952.20
Capital/bonus issue - written resolution30/01/2004WRES14
Order of Court (Section 425)29/01/1994OC425
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Allotment of securities - ordinary resolution13/12/1998ORES10
169 - Return by a company purchasing its own10/01/2006169
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684