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Company Name: AU PAIR HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02678974

Company Address:

AU PAIR HOLDINGS LIMITED
162 Park Hill Road
Harborne
BIRMINGHAM
B17 9HD


Date:

22/11/2009

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 holdings 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 holdings limited, please click on the link below:

AU PAIR HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
3.10 - Administrative Receiver's report05/10/20043.10
Annual Accounts02/12/2004AA
Change in situation or address of Registered Office01/10/2005287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Decrease in nominal capital - written resolution06/01/1999WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Annual Return09/01/1994363a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
RES13 - Other resolution25/02/2004RES13
Members' assent to company being re-registered as unlimited12/08/199449(8)a
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of order to deal with secured property22/01/20022.11(scot)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
401 - Register of Charges27/07/2001401
Purchase own shares20/05/2000RES08
123 - Notice of increase in nominal capital12/12/1999123
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Resolution to re-register25/06/1993RES02
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Administration Order06/11/20052.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
225 - Change of Accounting Referenc30/11/1997225
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Increase in nominal capital31/10/1993RESO4
Return by an oversea company that the company is being wound up17/08/2006703P(1)