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Company Name: LITTLE PINES DAY NURSERY LIMITED

Company Type:

Limited Company

Company No:

04732133

Company Address:

LITTLE PINES DAY NURSERY LIMITED
31 Kings Park Road
Kings Park
BOURNEMOUTH
BH7 7AE


Date:

04/12/2009

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

Email Address:


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LITTLE PINES DAY NURSERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver22/10/1998405(1)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Notice of resignation of Liquidator14/02/20014.16(SC)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Notice of dismissal of petition for administration order01/04/20042.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Confirmation of dissolution - special resolution12/04/1996SRES09
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Scheme of Arrangement26/09/2003CLOSE
ELRES - Elective resolution05/07/2004ELRES
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
2.19 - Notice of discharge of Administration Order20/05/19982.19
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice to Official Receiver of winding-up order04/06/20064.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Written elective resolution06/05/2005(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Particulars of a mortgage or charge10/08/2000395
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
OC425 - Order of Court (Section 425)01/07/1995OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
RELREC - Official Receiver's release01/10/1993RELREC
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
PROSP - Prospectus14/04/2005PROSP
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
4.20 - Statement of company's affairs15/12/20034.20
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
RES16 - Redemption of shares20/04/2002RES16
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of variation of Administration Order16/05/19942.20
Notice of disqualification of an individual07/12/1998DO1
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
L64.06 - Directions to defer dissolution04/09/1998L64.06
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of discharge of administration order14/02/19942.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
RES08 - Purchase own shares29/09/1998RES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
694(4)(a) - Statement of name17/10/2000694(4)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Confirmation of dissolution30/12/2001RES09
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
BUSADDCH - Business address changed26/04/1994BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
4.43 - Notice of final meeting of creditors05/05/20004.43
AUDR - Auditor's report14/03/2001AUDR
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Amended Accounts02/05/2001AAMD
395 - Particulars of a mortgage or charge10/01/2000395
2.18 - Notice of Order to deal with charged property14/09/19952.18
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
694(4)(b) - Statement of name01/12/1998694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Location of directors' service contracts30/04/2000318
WRES13 - Other resolution - written resolution13/08/1993WRES13
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
CERTNM - Change of name certificate08/04/2003CERTNM
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)