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Company Name: APRIL CHILDCARE LIMITED

Company Type:

Limited Company

Company No:

05211693

Company Address:

APRIL CHILDCARE LIMITED
Flat 1 3 St Augustustines
Edgbaston
BIRMINGHAM
B16 9JU


Date:

10/01/2009

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

Email Address:
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APRIL CHILDCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
RES10 - Allotment of securities12/07/2004RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Vary share rights/names - special resolution15/11/1999SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Change of accounting reference date (Welsh form)06/10/2005225CYM
287 - Change in situation or address of Registered Office01/09/2005287
Increase in nominal capital31/10/1993RESO4
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
F14 - Notice of wind up23/03/1994F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
AUDS - Auditor's statement25/09/2005AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
363x - Annual Return11/10/2002363x
Liquidator's statement of receipts and payments28/01/20004.68
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
RES10 - Allotment of securities23/09/2003RES10
Business address changed24/07/1996BUSADDCH
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Capital/bonus issue - special resolution23/04/1998SRES14
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
OC425 - Order of Court (Section 425)08/04/1996OC425
RES07 - Financial assistance in shares acquisition23/02/2002RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Other resolution - written resolution27/08/2005WRES13
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Vary share rights/names - ordinary resolution15/12/2005ORES12
OC - Order of Court09/03/2005OC
2.2(scot) - Notice of administration order13/07/20012.2(scot)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Exempt from appointment of auditor - written resolution30/10/2005WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)