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Company Name: AU PAIR AGENCY

Company Type:

Non-Limited

Company Address:

AU PAIR AGENCY
Browning Rd
LONDON
E12 6RB


Date:

02/12/2008

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 au pair agency or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on au pair agency, please click on the link below:

AU PAIR AGENCY



Companies House documents and credit reports
Examples available instantly online for all UK companies
Order of Court (Section 138)13/05/1999OC138
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
RES11 - Disapplication of pre-emption rights01/09/2000RES11
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
2.21 - Statement of Administrator's proposals10/03/20062.21
Particulars of a charge created by a company registered in Scotland24/06/1993410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Miscellaneous document13/09/1999MISC
Liquidator's statement of receipts and payment18/10/20054.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
RES08 - Purchase own shares12/07/2004RES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Balance sheet14/06/2000BS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Statement of name23/02/2005EEIG1
Notice of disqualification of an individual14/05/1997DO1
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
RES08 - Purchase own shares11/05/1995RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
2.19 - Notice of discharge of Administration Order18/04/20052.19
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
363b - Annual Return18/04/2005363b
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Statement of company's affairs31/12/20044.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
169 - Return by a company purchasing its own19/06/1995169
AAMD - Amended Accounts10/01/1995AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
2.21 - Statement of Administrator's proposals04/08/20042.21
Purchase own shares - written resolution17/11/1998WRES08
2.19 - Notice of discharge of Administration Order29/05/20012.19
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
AA - Annual Accounts14/06/2000AA
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
AAMD - Amended Accounts26/04/2000AAMD
53 - Application by a public company for re-registration as a private company30/05/200553
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
694(4)(a) - Statement of name08/12/1999694(4)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice to Official Receiver of winding-up order08/05/20024.13
2.21 - Statement of Administrator's proposals09/02/20002.21
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM