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Company Name: CHILDCARE MATTERS LIMITED

Company Type:

Limited Company

Company No:

05760894

Company Address:

CHILDCARE MATTERS LIMITED
94 Westwick Road
Beauchief
SHEFFIELD
S8 7BX


Date:

05/12/2009

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

Email Address:
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CHILDCARE MATTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Re-registration of a company from public to private with a change of name28/05/1995CERT11
COCOMP - Order to wind up03/05/2006COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Abstract of receipt and payments in receivership13/12/20043.6
AUDR - Auditor's report01/07/1995AUDR
OC425 - Order of Court (Section 425)10/04/1995OC425
RES09 - Confirmation of dissolution18/08/2004RES09
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
RES11 - Disapplication of pre-emption rights19/04/1998RES11
363a - Annual Return28/01/2004363a
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Other resolution24/11/1996RES13
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Order or revocation or suspension of voluntary arrangement30/09/20061.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Early dissolution request04/11/1996L64.01HC
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of resignation of directors or secretaries08/02/2002288b
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
CERTNM - Change of name certificate13/09/1998CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
SA - Shares agreement12/12/2004SA
DO1 - Notice of disqualification of an indi29/10/1993DO1
362 - Notice of place where an oversea branch register is kept10/01/2002362
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ