creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

02/12/2009

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.


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

AU PAIR CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution21/09/2002ORES16
3.4 - Certificate of constitution of creditors24/10/20013.4
2.2(scot) - Notice of administration order04/05/19982.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
RES06 - Reduction of issued capital19/08/1999RES06
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Auditor's report27/10/2004AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Capital/bonus issue - special resolution14/08/1995SRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Return by a company purchasing its own shares06/03/2000169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
RESO5 - Decrease in nominal capital27/05/2006RESO5
Disapplication of pre-emption rights28/11/2001RES11
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
L64.07 - Release of Official Receiver20/04/2004L64.07
Increase in nominal capital - special resolution14/06/1996SRESO4
Notice of final meeting of creditors27/03/20034.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
395 - Particulars of a mortgage or charge30/06/1994395
318 - Location of directors' service con22/05/1998318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
RESO4 - Increase in nominal capital22/12/1999RESO4
Resolution to re-register - written resolution13/03/2004WRES02
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
RES11 - Disapplication of pre-emption rights23/08/1999RES11
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
694(4)(a) - Statement of name22/08/1993694(4)(a)
Miscellaneous document09/05/1999MISC
OCREREG - Order of Court for re-registration04/05/1997OCREREG
RES06 - Reduction of issued capital08/02/2006RES06
2.20 - Notice of variation of Administration Order27/06/19962.20
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Notice of completion of voluntary arrangement26/10/20041.4
RES16 - Redemption of shares12/03/2000RES16
EEIG2 - Statement of name11/10/1993EEIG2
Administration Order26/09/19952.7
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Notice of increase in nominal capital22/04/2003123
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
AUD - Auditor's letter of resignation11/02/2006AUD
F14 - Notice of wind up01/02/2005F14
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Allotment of securities - ordinary resolution25/11/1995ORES10
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
AA - Annual Accounts29/09/2001AA
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Annual Return12/11/1996363s
Resolution to re-register - extraordinary resolution02/11/1998ERES02
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
VAL - Valuation Report26/05/1993VAL
EEIG1 - Statement of name16/11/1995EEIG1
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Purchase own shares - special resolution05/08/1996SRES08
Other resolution15/10/2001RES13
EEIG6 - Statement of name02/06/1994EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S