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Company Name: CHILDCARE SOLUTIONS MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

05824519

Company Address:

CHILDCARE SOLUTIONS MIDLANDS LIMITED
35 Rutland Way
Ryhall
STAMFORD
PE9 4ET


Date:

29/11/2009

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.


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CHILDCARE SOLUTIONS MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Shares agreement23/09/2003SA
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
AA - Annual Accounts28/01/1996AA
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
RES10 - Allotment of securities02/12/2005RES10
AA - Annual Accounts29/12/1999AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Exempt from appointment of auditor20/12/2004RES03
Declaration of solvency25/10/20044.25(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Increase in nominal capital - written resolution28/06/1998WRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Valuation Report20/10/1994VAL
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Administrator's abstract of receipts and payments13/05/20032.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Statement of name07/03/2001EEIG2
BS - Balance sheet02/02/1998BS
Notice of constitution of liquidation committee16/03/20034.48
Location of register of directors' interests in shares etc21/06/2004325
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
694(4)(a) - Statement of name22/08/1993694(4)(a)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
AAMD - Amended Accounts05/05/2003AAMD
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
362 - Notice of place where an oversea branch register is kept30/10/2002362
L64.04 - Directions to defer dissolution05/09/1994L64.04
Return of final meeting in members' voluntary winding-up02/09/20044.71
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Notice of wind up31/10/2002F14
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Certificate of release of Liquidator08/02/20054.14(SC)
363x - Annual Return21/05/2006363x
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Annual Return (Welsh language form)21/01/1997363CYM
BS - Balance sheet05/09/1996BS
395 - Particulars of a mortgage or charge28/03/1997395
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Registration as Friendly Society23/06/2006CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
AUD - Auditor's letter of resignation16/06/1996AUD
Certificate of removal of Voluntary Liquidator28/06/20004.38
RES07 - Financial assistance in shares acquisition19/01/1995RES07
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Notice of disqualification of an individual23/04/2005DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
401 - Register of Charges06/09/2004401
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5