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Company Name: CHILDCAREATHOME

Company Type:

Non-Limited

Company Address:

CHILDCAREATHOME
Unit 8
Thainstone
INVERURIE
AB51 5NT


Date:

27/11/2009

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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CHILDCAREATHOME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return06/07/1993363
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Annual Accounts02/12/2004AA
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Certificate of specific penalty26/11/1993SPECPEN
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Notice of closure of a branch of an oversea company06/05/1997695A(3)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
SA - Shares agreement25/01/2005SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Capital/bonus issue - written resolution07/07/1999WRES14
Statement of name25/07/2005EEIG6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of intention to carry on business as an investment company03/03/2002266(1)
Financial assistance in shares acquisition12/12/2003RES07
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
53 - Application by a public company for re-registration as a private company29/11/200353
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
RES09 - Confirmation of dissolution12/04/1998RES09
Application by a private company for re-registration as a public company15/03/200043(3)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Directions to defer dissolution29/12/1993L64.06HC
Notice to Official Receiver of winding-up order26/07/19954.13
PROSP - Prospectus04/11/2006PROSP
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
287 - Change in situation or address of Registered Office06/05/1999287
Statement of name27/04/1998694(4)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
2.23 - Notice of result of meeting of creditors30/10/19972.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Annual Return29/08/2005363x
RESO4 - Increase in nominal capital23/12/2002RESO4
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Notice of appointment of directors or secretaries20/06/2002288a
RES14 - Capital/bonus issue16/03/1997RES14
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.43 - Notice of final meeting of creditors11/11/20004.43
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
SRES15 - Change of Name Special Resolution28/11/2001SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)