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Company Name: EDUPLAY UK LTD

Company Type:

Limited Company

Company No:

04323681

Company Address:

EDUPLAY UK LTD
7 Parklands Drive
Harlaxton
GRANTHAM
NG32 1HX


Date:

30/11/2009

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

Email Address:
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EDUPLAY UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Auditor's statement04/01/1998AUDS
6 - Cancellation of alteration to the objects of a company13/10/19986
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
COCOMP - Order to wind up21/09/2003COCOMP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Notice of appointment of directors or secretaries31/03/1997288a
401 - Register of Charges28/12/2005401
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Declaration on application for registration10/06/200612
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
AUD - Auditor's letter of resignation14/10/1996AUD
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Change in situation or address of Registered Office28/07/1993287
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Scheme of Arrangement01/05/1993CLOSE
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
RES02 - esolution to re-register04/02/1997RES02
652A - Application for striking off02/03/2006652A
Declaration on application for registration11/12/200112
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of order to deal with secured property06/03/20042.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Notice of resignation of directors or secretaries09/02/2004288b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Balance sheet14/06/2000BS
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Official Receiver's release20/07/1998RELREC
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
RES03 - Exempt from appointment of auditor19/09/1998RES03
Decrease in nominal capital - special resolution24/02/1995SRESO5
Other resolution - ordinary resolution31/08/1999ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
EEIG2 - Statement of name05/11/1998EEIG2
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
53 - Application by a public company for re-registration as a private company08/08/199553
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Change in situation or address of Registered Office16/01/2006287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
395 - Particulars of a mortgage or charge15/07/1995395
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Reduction of issued capital21/04/2001RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
L64.01HC - Early dissolution request09/12/1999L64.01HC
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
DISS40 - Notice of striking-off action disc18/08/1996DISS40
362 - Notice of place where an oversea branch register is kept23/11/1995362
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Location of directors' service contracts07/10/2004318
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Application to the Court for cancellation of resolution for re-registration11/08/200654
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Order of Court20/05/1997OC
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Certificate of constitution of creditors31/08/19933.4