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Company Name: CHILDCARE VOUCHERS LIMITED

Company Type:

Limited Company

Company No:

02420196

Company Address:

CHILDCARE VOUCHERS LIMITED
50 Vauxhall Bridge Road
LONDON
SW1V 2RS


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 VOUCHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Auditor's report07/04/2001AUDR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Directions to defer dissolution19/12/2002L64.06
Resolution to re-register - ordinary resolution18/09/1997ORES02
BONA - Bona Vacantia disclaimer15/03/2004BONA
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
3.7 - Notice of Administrative Receiver's death25/05/19963.7
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Notice of appointment of Liquidator23/11/20034.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
2.19 - Notice of discharge of Administration Order06/05/20052.19
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
OC138 - Order of Court (Section 138)17/02/2003OC138
Notice of variation of Administration Order29/11/19992.20
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Auditor's letter of resignation17/03/1996AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Withdrawal of application for striking off11/11/2005652C
Confirmation of dissolution19/07/1995RES09
SA - Shares agreement10/09/2003SA
Written elective resolution06/05/2005(W)ELRES
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Declaration of Solvency04/06/20064.70
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
4.48 - Notice of constitution of liquidation committee14/12/19944.48
SRES13 - Other resolution - special resolution04/03/2006SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
2.6 - Notice of Administration Order09/03/19952.6
51 - Application by an unlimited company to be re-registered as limited16/11/199351
SRES13 - Other resolution - special resolution08/09/1993SRES13
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
OC - Order of Court05/07/1993OC
EEIG6 - Statement of name17/04/2003EEIG6
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Return of alteration in the charter17/08/1998692(1)(a)
Liquidator's statement of receipts and payments21/03/20024.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Notice of disqualification of an individual18/06/2000DO1
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Notice of disqualification order against a body corporate17/07/2005DO2
Redemption of shares - special resolution08/10/2000SRES16
318 - Location of directors' service con16/08/2006318
F14 - Notice of wind up31/07/2006F14
Confirmation of dissolution - written resolution11/10/1994WRES09
ELRES - Elective resolution27/12/1999ELRES
DISS40 - Notice of striking-off action disc17/10/1993DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
RES09 - Confirmation of dissolution19/02/2005RES09
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3