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Company Name: AU PAIR CARE LIMITED

Company Type:

Limited Company

Company No:

05238878

Company Address:

AU PAIR CARE LIMITED
4 Buckingham Place
LONDON
SW1E 6HR


Date:

02/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AU PAIR CARE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited08/10/199851
288a - Notice of appointment of directors or secretaries16/01/1997288a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Change of accounting reference date (Welsh form)10/11/2002225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
353 - Register of members10/01/2005353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Capital/bonus issue - written resolution15/05/2003WRES14
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of petition for administration order08/05/19982.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
RESO5 - Decrease in nominal capital29/09/1996RESO5
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
2.7 - Administration Order10/08/20062.7
Liquidator's statement of receipts and payments03/06/20064.68
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Declaration on application for registration (Welsh language form).05/11/200312CYM
353a - Register of members in non-legible form03/08/2002353a
L64.01 - Early dissolution request25/07/2003L64.01
Notice of discharge of administration order11/09/19982.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
SA - Shares agreement28/12/1994SA
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
3.8 - Notice of Order to dispose of charged property20/02/20063.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
CERTNM - Change of name certificate10/08/2005CERTNM
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Statement of name23/09/2000694(4)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
123 - Notice of increase in nominal capital04/10/2005123
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
RES08 - Purchase own shares02/12/1995RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Notice of completion of voluntary arrangement20/02/19961.4
Increase in nominal capital - special resolution14/06/1996SRESO4
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of Administrative Receiver's death01/05/20053.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Reduction of issued capital - ordinary resolution15/02/1998ORES06