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Company Name: AU PAIR CONTACT

Company Type:

Non-Limited

Company Address:

AU PAIR CONTACT
50 Ullswater Road
LONDON
SW13 9PN


Date:

02/12/2008

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

Email Address:
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AU PAIR CONTACT



Companies House documents and credit reports
Examples available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
4.70 - Declaration of Solvency08/03/20044.70
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
AAMD - Amended Accounts05/05/2003AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Liquidator's statement of receipts and payment16/02/19984.6(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
RESO5 - Decrease in nominal capital06/09/2005RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
First Directors and secretary and intended situation of Registered Office09/01/200310
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
288a - Notice of appointment of directors or secretaries30/12/2000288a
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
RES09 - Confirmation of dissolution07/10/1998RES09
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Exempt from appointment of auditor06/01/2000RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Annual Return16/10/2003363s
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
363x - Annual Return13/11/1996363x
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
4.20 - Statement of company's affairs27/05/19944.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
WRES13 - Other resolution - written resolution11/11/1999WRES13
363 - Annual Return14/02/1995363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
WRES13 - Other resolution - written resolution05/04/2006WRES13
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
325 - Location of register of directors' interests in shares etc30/10/2004325
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Purchase own shares - special resolution12/02/2005SRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
2.2(scot) - Notice of administration order25/05/19962.2(scot)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
ELRES - Elective resolution14/07/2001ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
288a - Notice of appointment of directors or secretaries17/01/2006288a
Notice of winding up order03/10/20054.2(SC)
363b - Annual Return01/07/2000363b
SRES15 - Change of Name Special Resolution09/12/2001SRES15
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
363s - Annual Return07/12/1995363s
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Prospectus03/08/2004PROSP
RES14 - Capital/bonus issue09/05/2002RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
EEIG3 - Notice of manager's particulars04/10/2005EEIG3