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Company Name: IMPACT CHILDCARE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04719445

Company Address:

IMPACT CHILDCARE SERVICES LIMITED
16 Bardsley Court
Monkston
MILTON KEYNES
MK10 9DL


Date:

01/12/2009

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

Email Address:
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IMPACT CHILDCARE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement09/06/20051.2
VAL - Valuation Report11/10/2003VAL
Change of Name Special Resolution21/01/2005SRES15
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
169 - Return by a company purchasing its own13/05/1996169
363x - Annual Return21/05/2006363x
Return of final meeting in members' voluntary winding-up25/05/20064.71
Court Order for notice of wind up24/04/1995CO4.2S
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
L64.07 - Release of Official Receiver02/11/1996L64.07
Order of Court24/05/1996OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Exempt from appointment of auditor14/02/1996RES03
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Directions to defer dissolution19/12/2002L64.06
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Allotment of securities - special resolution01/05/1993SRES10
Auditor's report03/12/2006AUDR
3.10 - Administrative Receiver's report26/06/19963.10
RES07 - Financial assistance in shares acquisition31/01/1995RES07
353 - Register of members03/04/2003353
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Vary share rights/names25/09/1999RES12
Financial assistance in shares acquisition11/10/2003RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Capital/bonus issue09/06/1994RES14
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
53 - Application by a public company for re-registration as a private company19/04/200053
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
3.10 - Administrative Receiver's report28/04/19933.10
123 - Notice of increase in nominal capital12/07/1995123
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Declaration on application for registration (Welsh language form).16/09/199412CYM
RES10 - Allotment of securities20/10/2001RES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
AA - Annual Accounts01/06/2001AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
SRES13 - Other resolution - special resolution04/03/2006SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
DISS40 - Notice of striking-off action disc24/03/2005DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
288a - Notice of appointment of directors or secretaries12/11/1995288a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33