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Company Name: BRIGHT KIDS PETERBOROUGH LIMITED

Company Type:

Limited Company

Company No:

05065541

Company Address:

BRIGHT KIDS PETERBOROUGH LIMITED
43 Upton Lane
LONDON
E7 9PA


Date:

03/12/2009

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

Email Address:
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BRIGHT KIDS PETERBOROUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
4.20 - Statement of company's affairs27/05/19944.20
405(1) - Notice of appointment of Receiver13/05/2001405(1)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Administrator's Abstract of receipts and payments31/03/20062.15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
SA - Shares agreement02/07/1995SA
Auditor's statement04/01/1998AUDS
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Notice of statement of administrator's proposals16/10/20032.7(scot)
652A - Application for striking off16/04/1999652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
L64.07 - Release of Official Receiver04/12/2000L64.07
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of constitution of liquidation committee24/11/19954.48
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
EEIG6 - Statement of name11/08/1998EEIG6
Certificate of release of Liquidator01/04/19944.14(SC)
Location of directors' service contracts09/11/2002318
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
SA - Shares agreement15/05/1994SA
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Allotment of securities - ordinary resolution09/08/2003ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
694(4)(a) - Statement of name07/08/2001694(4)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Other resolution - extraordinary resolution02/06/2001ERES13
386 - Notice of passing of resolution removing an auditor15/11/2003386
Financial assistance in shares acquisition17/08/2003RES07
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Increase in nominal capital28/03/2004RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
353 - Register of members11/10/1999353
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
2.20 - Notice of variation of Administration Order09/07/19952.20
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
F14 - Notice of wind up28/12/2003F14
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
AA - Annual Accounts27/08/1994AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
363 - Annual Return14/02/2001363
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Orders to rescind, defer or stay23/02/2000COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
2.21 - Statement of Administrator's proposals12/11/19972.21
OC - Order of Court04/11/2003OC
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
BUSADDCH - Business address changed14/07/1996BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
AUD - Auditor's letter of resignation21/05/1994AUD
Application for striking off17/02/2005652A
Application by a private company for re-registration as a public company03/06/200343(3)
OC138 - Order of Court (Section 138)28/03/1999OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of resignation of Liquidator04/05/20024.16(SC)
Annual Return23/09/2005363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
353 - Register of members02/04/1998353
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)