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Company Name: ABBEYMILL CHILDCARE LIMITED

Company Type:

Limited Company

Company No:

SC259017

Company Address:

ABBEYMILL CHILDCARE LIMITED
Mile End Building
Abbeymill Business Centre
PAISLEY
PA1 1JS


Date:

25/11/2009

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

Email Address:
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ABBEYMILL CHILDCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
ELRES - Elective resolution03/12/2001ELRES
123 - Notice of increase in nominal capital02/09/2005123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of receiver's death20/03/19963.3(scot)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Return delivered for registration of a branch of an oversea company13/11/1996BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
694(4)(a) - Statement of name04/02/1997694(4)(a)
Notice of striking-off action suspended07/09/1994DISS6
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of wind up06/10/2000F14
4.70 - Declaration of Solvency24/05/19984.70
Declaration on application for registration27/02/200612
694(4)(a) - Statement of name17/10/2000694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of receiver's death04/11/19943.3(scot)
Certificate that creditors have been paid in full11/11/20034.51
Re-registration of a company from unlimited to limited01/03/1994CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
OC138 - Order of Court (Section 138)02/04/1999OC138
AAMD - Amended Accounts22/09/2000AAMD
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
2.21 - Statement of Administrator's proposals10/03/20062.21
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Re-registration of a company from unlimited to PLC19/02/2000CERT6
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
353a - Register of members in non-legible form20/10/2006353a
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.70 - Declaration of Solvency29/12/19974.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
RES12 - Vary share rights/names09/11/1999RES12
Order of Court (Section 425)21/05/2003OC425
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
AUDR - Auditor's report04/06/2000AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of documents and particulars required to be filed19/03/2001EEIG4
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
EEIG1 - Statement of name13/05/2006EEIG1
Particulars of a mortgage or charge24/08/1998395
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)