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Company Name: ALTON MANOR DAY NURSERY

Company Type:

Non-Limited

Company Address:

ALTON MANOR DAY NURSERY
Gregorys Way
BELPER
DE56 0HS


Date:

09/11/2009

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

Email Address:


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ALTON MANOR DAY NURSERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts05/05/2003AAMD
AA - Annual Accounts09/04/1998AA
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Statement of name31/08/2002694(4)(b)
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
RESO4 - Increase in nominal capital09/09/1999RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
287 - Change in situation or address of Registered Office20/03/1998287
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Redemption of shares - written resolution01/06/1999WRES16
Statement of company's affairs16/08/20034.20
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice of order to deal with secured property17/09/20062.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
4.48 - Notice of constitution of liquidation committee20/07/20034.48
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
4.43 - Notice of final meeting of creditors28/01/20004.43
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Return of final meeting in members' voluntary winding-up25/05/20064.71
Elective resolution23/01/1997ELRES
Annual Return30/08/2002363a
Shares agreement21/08/1996SA
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Annual Return22/09/1999363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Resolution to re-register25/06/1993RES02
Redemption of shares - extraordinary resolution14/05/2000ERES16
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Notice of Administrative Receiver's death01/05/20053.7
Order of Court (Section 138)01/07/1999OC138
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
RES13 - Other resolution07/03/1997RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Administrative Receiver's report21/10/20063.10
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
RES13 - Other resolution30/01/2004RES13
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
401 - Register of Charges26/12/1997401
363s - Annual Return08/04/1996363s
Return by an oversea company subject to branch registration05/07/1996BR3
RES16 - Redemption of shares03/01/2000RES16
401 - Register of Charges12/12/2002401
12 - Declaration on application for registration19/03/200312
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of appointment of Liquidator04/02/20044.9(SC)
Early dissolution request27/07/1995L64.01HC
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Resolution to re-register - ordinary resolution25/11/2004ORES02
Application to the Court for cancellation of resolution for re-registration12/08/199854
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
OC138 - Order of Court (Section 138)06/09/1998OC138
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Liquidator's statement of receipts and payment09/06/20044.6(SC)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5