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Company Name: CR CHILDCARE LIMITED

Company Type:

Limited Company

Company No:

05763645

Company Address:

CR CHILDCARE LIMITED
C/O Leadbetter Staff
2ND Floor Park Hse
Park Street
MAIDENHEAD
SL6 1SF


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CR CHILDCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
PROSP - Prospectus28/10/1999PROSP
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Change of accounting reference date (Welsh form)31/07/2000225CYM
Vary share rights/names - special resolution26/05/2001SRES12
L64.01 - Early dissolution request14/06/1996L64.01
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
3.10 - Administrative Receiver's report20/09/20043.10
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Certificate of constitution of creditors05/02/19983.4
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
OC425 - Order of Court (Section 425)08/09/2004OC425
4.51 - Certificate that creditors have been paid in full17/11/20054.51
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
363 - Annual Return13/07/1994363
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
First Directors and secretary and intended situation of Registered Office23/06/199610
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Certificate of constitution of creditors15/11/20013.4
DO1 - Notice of disqualification of an indi29/10/1993DO1
2.19 - Notice of discharge of Administration Order05/11/19952.19
Return by a company purchasing its own shares23/06/1994169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Return by an oversea company subject to branch registration08/10/2002BR3
Re-registration of a company from private to public09/07/1996CERT5
AUDS - Auditor's statement18/08/1997AUDS
Notice of manager's particulars02/10/2004EEIG3
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
363x - Annual Return18/05/1999363x
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
363x - Annual Return12/01/1994363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Allotment of securities - ordinary resolution05/09/1994ORES10
123 - Notice of increase in nominal capital20/10/1994123
Amended Accounts12/02/2002AAMD
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
COCOMP - Order to wind up12/11/2006COCOMP
Other resolution - written resolution26/09/1998WRES13
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
405(1) - Notice of appointment of Receiver16/12/2002405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
353 - Register of members16/09/1995353
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of resignation of directors or secretaries17/06/1993288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)