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Company Name: INCREDIBLE YEARS OF PARENTING LIMITED

Company Type:

Limited Company

Company No:

05771710

Company Address:

INCREDIBLE YEARS OF PARENTING LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

26/11/2009

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

Email Address:
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INCREDIBLE YEARS OF PARENTING LIMITED



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 charge19/03/20001(scot)
Notice of removal of Liquidator22/08/20034.11(SC)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
363b - Annual Return05/04/1997363b
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Redemption of shares - ordinary resolution13/04/1994ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Reduction of issued capital11/08/2003RES06
Annual Return18/05/2003363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
RES13 - Other resolution08/01/1995RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Administrator's Abstract of receipts and payments08/01/19982.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
225 - Change of Accounting Referenc02/10/1999225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Exempt from appointment of auditor - written resolution06/05/1996WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Notice of closure of a branch of an oversea company28/02/1995695A(3)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Release of Official Receiver31/12/2000L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Notice of striking-off action suspended29/11/1998DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.20 - Statement of company's affairs05/12/19944.20
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Auditor's letter of resignation02/12/2001AUD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Business address changed18/12/2003BUSADDCH
COCOMP - Order to wind up18/04/2005COCOMP
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
363 - Annual Return11/12/1993363
SRES15 - Change of Name Special Resolution02/11/1993SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
2.6 - Notice of Administration Order27/03/19992.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Return by an oversea company subject to branch registration19/11/1993BR3
6 - Cancellation of alteration to the objects of a company07/05/20066
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
395 - Particulars of a mortgage or charge17/03/1998395
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
RES12 - Vary share rights/names12/01/2005RES12
Disapplication of pre-emption rights03/06/1994RES11
Statement of company's affairs16/08/20034.20
123 - Notice of increase in nominal capital12/11/1998123
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
NEWINC - New Incorporation documents02/01/2005NEWINC
L64.04 - Directions to defer dissolution02/03/2002L64.04
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
4.43 - Notice of final meeting of creditors11/11/20004.43
COAD - Instrument issued under Section 244(5)12/06/1996COAD
BS - Balance sheet17/05/1996BS
2.7 - Administration Order09/05/20042.7
Notice of death of Voluntary Liquidator02/08/20064.44
Capital/bonus issue - special resolution14/08/1995SRES14
123 - Notice of increase in nominal capital31/03/1999123
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2