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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:

05/12/2009

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

Email Address:
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CR CHILDCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Decrease in nominal capital - written resolution05/01/2001WRESO5
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Order of Court for re-registration09/09/1993OCREREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of final meeting of creditors04/03/20064.17(SC)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of disqualification of an individual26/10/1997DO1
2.7 - Administration Order16/08/19942.7
AUDS - Auditor's statement11/08/2000AUDS
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
DO1 - Notice of disqualification of an indi03/07/2002DO1
Resolution to re-register - ordinary resolution02/07/2000ORES02
3.4 - Certificate of constitution of creditors04/03/19963.4
Liquidator's statement of receipts and payments29/05/19964.68
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Reduction of issued capital12/07/2001RES06
Statement of name21/04/1994EEIG6
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Notice of variation of Administration Order16/05/19942.20
Valuation Report02/02/1995VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Redemption of shares - special resolution07/02/1996SRES16
L64.01 - Early dissolution request10/02/2006L64.01
DO1 - Notice of disqualification of an indi18/07/1996DO1
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
225 - Change of Accounting Referenc20/02/1994225
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
2.20 - Notice of variation of Administration Order16/01/20062.20
Resolution to re-register - extraordinary resolution20/07/1999ERES02
3.10 - Administrative Receiver's report01/06/19953.10
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
12 - Declaration on application for registration29/11/199612
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
397a -22/10/2002397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
2.6 - Notice of Administration Order21/01/19952.6
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Decrease in nominal capital06/01/2002RESO5
L64.04 - Directions to defer dissolution25/11/1999L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
169 - Return by a company purchasing its own07/08/1997169
353 - Register of members06/10/1998353
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
386 - Notice of passing of resolution removing an auditor26/09/2005386
BUSADDCH - Business address changed28/07/1999BUSADDCH
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Statement of name26/06/2001694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
RES16 - Redemption of shares01/09/2000RES16
2.20 - Notice of variation of Administration Order23/08/19962.20
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
318 - Location of directors' service con13/06/1997318