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Company Name: CHILDCARE SOLUTION

Company Type:

Limited Company

Company No:

05574951

Company Address:

CHILDCARE SOLUTION
41 Forest View Road
LONDON
E17 4EJ


Date:

27/11/2009

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 SOLUTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death20/03/20013.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Application by an unlimited company to be re-registered as limited03/03/199451
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
RES10 - Allotment of securities08/11/2005RES10
Annual Return20/10/2002363x
Reduction of issued capital - written resolution04/03/1998WRES06
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Reduction of issued capital - written resolution18/12/2001WRES06
Re-registration of a company from limited to unlimited20/11/2000CERT3
RES11 - Disapplication of pre-emption rights20/01/2004RES11
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Change in situation or address of Registered Office19/10/2006287
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
MISC - Miscellaneous document23/09/2000MISC
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RELREC - Official Receiver's release31/12/2005RELREC
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Liquidator's statement of receipts and payments03/06/20064.68
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Withdrawal of application for striking off28/01/2004652C
Financial assistance in shares acquisition30/12/2002RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of wind up02/08/1994F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
OC - Order of Court01/09/1993OC
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Confirmation of dissolution - special resolution19/02/1995SRES09
Return by an oversea company subject to branch registration19/06/2003BR3
RESO4 - Increase in nominal capital23/12/2002RESO4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Auditor's statement30/08/2004AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Notice of discharge of administration order18/05/19932.4(scot)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
4.43 - Notice of final meeting of creditors07/04/19964.43
Purchase own shares - extraordinary resolution15/03/2006ERES08
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
CERTNM - Change of name certificate14/11/1998CERTNM
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Declaration of solvency12/04/20014.25(SC)
Notice of result of meeting of creditors21/10/19952.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Notice of appointment of Liquidator08/11/19934.9(SC)