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Company Name: ASSURED NANNIES

Company Type:

Non-Limited

Company Address:

ASSURED NANNIES
27 Horn St
Winslow
BUCKINGHAM
MK18 3AP


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on assured nannies or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on assured nannies, please click on the link below:

ASSURED NANNIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors14/11/19944.43
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Vary share rights/names - written resolution22/04/2006WRES12
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of completion of voluntary arrangement20/02/19961.4
Order of Court - dissolution void16/03/1997OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of winding up order03/03/20034.2(SC)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.48 - Notice of constitution of liquidation committee01/11/19974.48
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
53 - Application by a public company for re-registration as a private company20/12/200553
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
3.10 - Administrative Receiver's report08/03/19993.10
Notice of documents and particulars required to be filed28/02/1995EEIG4
Allotment of securities - extraordinary resolution26/10/2003ERES10
Capital/bonus issue - special resolution21/06/1995SRES14
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
4.51 - Certificate that creditors have been paid in full18/10/19994.51
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Annual Return05/08/2004363
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Re-registration of a company from unlimited to limited10/09/1997CERT1
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
362 - Notice of place where an oversea branch register is kept21/04/1997362
EEIG6 - Statement of name11/06/2003EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Vary share rights/names - written resolution13/08/2000WRES12
325 - Location of register of directors' interests in shares etc21/09/2000325
Notice of Receiver's report15/06/19933.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
WRES13 - Other resolution - written resolution25/08/2001WRES13
RES10 - Allotment of securities15/04/1996RES10
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Order of Court (Section 425)07/03/1999OC425
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224