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Company Name: ELMER DAY NURSERY LIMITED

Company Type:

Limited Company

Company No:

05836147

Company Address:

ELMER DAY NURSERY LIMITED
9 Clyde Crescent
UPMINSTER
RM14 1SS


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELMER DAY NURSERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice of constitution of liquidation committee05/07/19984.48
Allotment of securities - special resolution03/06/1993SRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
EEIG6 - Statement of name10/11/1999EEIG6
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Purchase own shares - written resolution02/07/1997WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
EEIG2 - Statement of name10/08/1999EEIG2
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of Administrative Receiver's death30/05/20043.7
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Declaration on application for registration06/09/200312
3.8 - Notice of Order to dispose of charged property20/02/20063.8
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.51 - Certificate that creditors have been paid in full27/01/19994.51
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
RESO4 - Increase in nominal capital01/05/2004RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
53 - Application by a public company for re-registration as a private company19/10/199653
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Resolution to re-register12/02/1994RES02
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Amended Accounts12/02/2002AAMD
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Statement of name30/09/2001694(4)(b)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
123 - Notice of increase in nominal capital02/09/2005123
Statement of rights attached to allotted shares12/05/1999128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Certificate of specific penalty25/07/1993SPECPEN
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Return by an oversea company subject to branch registration22/11/1996BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
287 - Change in situation or address of Registered Office13/07/1997287
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Return by an oversea company that the company is being wound up15/10/2005703P(1)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Allotment of securities - ordinary resolution09/08/2003ORES10
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
CERTNM - Change of name certificate01/08/1995CERTNM
3.8 - Notice of Order to dispose of charged property24/11/20013.8
2.6 - Notice of Administration Order22/04/19992.6
Order of Court (Section 425)29/01/1994OC425
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Notice of variation of administration order25/04/19952.12(scot)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of resignation of directors or secretaries28/02/2000288b
Auditor's letter of resignation12/07/1997AUD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)