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Company Name: APRICOT NANNIES LIMITED

Company Type:

Limited Company

Company No:

05199753

Company Address:

APRICOT NANNIES LIMITED
6 The Maltings
Broxted
DUNMOW
CM6 2EJ


Date:

29/11/2009

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

Email Address:
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APRICOT NANNIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital14/08/2001RESO4
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Declaration of solvency31/10/20024.25(SC)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
L64.01HC - Early dissolution request07/02/2002L64.01HC
Re-registration of a company from unlimited to PLC12/05/2005CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Reduction of issued capital - ordinary resolution28/02/2004ORES06
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
2.19 - Notice of discharge of Administration Order24/09/20032.19
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Redemption of shares - extraordinary resolution13/09/1996ERES16
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Confirmation of dissolution - special resolution12/04/1996SRES09
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
53 - Application by a public company for re-registration as a private company23/10/200053
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Application by a public company for re-registration as a private company22/12/200553
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
SA - Shares agreement23/11/1997SA
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
652C - Withdrawal of application for striking off26/09/2003652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
AAMD - Amended Accounts06/11/1994AAMD
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Purchase own shares - written resolution15/04/1999WRES08
Elective resolution11/05/1994ELRES
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Release of Official Receiver19/04/1994L64.07
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
RESO4 - Increase in nominal capital23/02/2002RESO4
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
363x - Annual Return03/12/2006363x
ELRES - Elective resolution03/06/1995ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Annual Return17/07/2004363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Auditor's letter of resignation26/06/1993AUD
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
3.8 - Notice of Order to dispose of charged property07/11/19963.8
386 - Notice of passing of resolution removing an auditor20/09/2005386
3.10 - Administrative Receiver's report08/03/20043.10
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
363s - Annual Return06/01/2002363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Vary share rights/names16/08/1997RES12
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Register of members in non-legible form27/06/1996353a
L64.01HC - Early dissolution request26/03/2000L64.01HC
Valuation Report30/06/2003VAL
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Annual Return16/02/2003363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
363a - Annual Return11/06/2001363a
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Statement of Administrator's proposals27/12/19982.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of discharge of Administration Order31/01/19992.19
Annual Return (Welsh language form)13/05/1993363CYM
Other resolution28/11/2003RES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
363a - Annual Return09/10/1998363a
Shares agreement21/12/1999SA