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Company Name: FERNDEARLE CHILD CARE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03935834

Company Address:

FERNDEARLE CHILD CARE SERVICES LIMITED
13 Highpoint Business Village
Henwood
ASHFORD
TN24 8DH


Date:

09/11/2009

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

Email Address:
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FERNDEARLE CHILD CARE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries18/01/1996288a
L64.01HC - Early dissolution request18/02/1995L64.01HC
363 - Annual Return12/07/2000363
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
3.4 - Certificate of constitution of creditors07/01/20023.4
AAMD - Amended Accounts30/12/2000AAMD
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Official Receiver's release19/11/1997RELREC
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of constitution of liquidation committee05/09/19944.48
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
RESO4 - Increase in nominal capital14/08/2001RESO4
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Notice of appointment of directors or secretaries26/02/2003288a
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
288b - Notice of resignation of directors or secretaries09/07/1998288b
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
4.43 - Notice of final meeting of creditors14/07/19974.43
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Return of final meeting in members' voluntary winding-up27/04/20044.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Order of Court20/05/1997OC
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Application by an unlimited company to be re-registered as limited27/10/199651
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
652C - Withdrawal of application for striking off16/08/1996652C
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Register of Charges04/04/1998401
Certificate that creditors have been paid in full19/04/19954.51
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of increase in nominal capital22/04/2003123
Application for striking off03/06/2006652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
2.18 - Notice of Order to deal with charged property10/06/20012.18
363b - Annual Return24/04/2006363b
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Certificate that creditors have been paid in full09/06/19964.51
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Orders to rescind, defer or stay22/05/1996COLIQ
VAL - Valuation Report03/12/1993VAL
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Statement of name19/04/2005694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Order of Court - dissolution void28/08/2000OC-DV
RES10 - Allotment of securities20/02/2004RES10