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Company Name: ELITE NANNIES

Company Type:

Non-Limited

Company Address:

ELITE NANNIES
22 Rowena Crescent
LONDON
SW11 2PT


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on elite nannies or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elite nannies, please click on the link below:

ELITE NANNIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Purchase own shares - written resolution07/10/2003WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Resolution to re-register - written resolution13/03/2004WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Notice of increase in nominal capital15/12/1994123
L64.01HC - Early dissolution request28/03/1994L64.01HC
AA - Annual Accounts17/10/2005AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Mortgage Register29/07/1999ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
PROSP - Prospectus28/01/1994PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
SRES13 - Other resolution - special resolution08/09/1993SRES13
Re-registration of a company from private to public20/10/1997CERT5
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Official Receiver's release19/11/1997RELREC
ELRES - Elective resolution12/02/1995ELRES
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Vary share rights/names - written resolution11/06/1996WRES12
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Valuation Report06/04/2002VAL
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Re-registration of a company from public to private21/01/1997CERT10