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Company Name: CHILDCARE UK LIMITED

Company Type:

Limited Company

Company No:

03038341

Company Address:

CHILDCARE UK LIMITED
The Courthouse Erftstadt Court
Denmark Street
WOKINGHAM
RG40 2YF


Date:

04/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus03/08/2000PROSP
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Reduction of issued capital - ordinary resolution04/04/2004ORES06
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Other resolution - special resolution14/09/1999SRES13
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
397a -22/01/2000397a
2.20 - Notice of variation of Administration Order23/03/20012.20
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
RES09 - Confirmation of dissolution06/02/1996RES09
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
363s - Annual Return19/03/1997363s
287 - Change in situation or address of Registered Office23/10/2003287
Order of Court16/12/1993OC
2.20 - Notice of variation of Administration Order24/10/20062.20
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
AA - Annual Accounts20/09/2000AA
Certificate of release of Liquidator23/07/19994.14(SC)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
2.19 - Notice of discharge of Administration Order28/12/19962.19
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Declaration on application for registration17/06/199412
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
AA - Annual Accounts16/04/1997AA
2.19 - Notice of discharge of Administration Order08/04/19962.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Application by a private company for re-registration as a public company08/01/199943(3)
Return by a company purchasing its own shares19/08/2002169
Exempt from appointment of auditor13/05/1993RES03
Re-registration of a company from public to private with a change of name04/08/1993CERT11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Return of final meeting in members' voluntary winding-up24/09/20004.71
RESO4 - Increase in nominal capital14/04/2006RESO4
OC138 - Order of Court (Section 138)25/08/2006OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
652A - Application for striking off26/08/1999652A
WRES13 - Other resolution - written resolution30/10/2000WRES13
Notice of discharge of Administration Order27/08/20052.19
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e