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Company Name: DARLINGS NANNIES LIMITED

Company Type:

Limited Company

Company No:

05996537

Company Address:

DARLINGS NANNIES LIMITED
2ND Floor 43 Broomfield Road
CHELMSFORD
CM1 1SY


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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DARLINGS NANNIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
MA - Memorandum and Articles06/08/2006MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
318 - Location of directors' service con03/07/1993318
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
362 - Notice of place where an oversea branch register is kept10/04/1996362
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Mortgage Register14/06/1994ZMORT REG
SA - Shares agreement19/03/1998SA
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
RES03 - Exempt from appointment of auditor14/10/2001RES03
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RES14 - Capital/bonus issue25/03/1996RES14
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
2.21 - Statement of Administrator's proposals01/04/19972.21
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Return of final meeting in members' voluntary winding-up09/10/19964.71
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
L64.04 - Directions to defer dissolution17/02/2002L64.04
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
RES13 - Other resolution25/02/2004RES13
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
6 - Cancellation of alteration to the objects of a company27/09/19946
2.7 - Administration Order16/08/19942.7
Increase in nominal capital - special resolution28/04/2000SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
287 - Change in situation or address of Registered Office25/07/1993287
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of variation of administration order10/08/19982.12(scot)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Particulars of a charge created by a company registered in Scotland20/06/2002410
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
OCREREG - Order of Court for re-registration26/03/2006OCREREG
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
EEIG1 - Statement of name09/11/2006EEIG1
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Order of Court (Section 138)08/12/2002OC138
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Vary share rights/names - ordinary resolution11/09/1997ORES12
RES13 - Other resolution14/11/2000RES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
3.7 - Notice of Administrative Receiver's death10/09/20033.7
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400