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Company Name: LITTLE PIXIES DAY NURSERY LIMITED

Company Type:

Limited Company

Company No:

05375517

Company Address:

LITTLE PIXIES DAY NURSERY LIMITED
88/98 College Road
HARROW
HA1 1RA


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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LITTLE PIXIES DAY NURSERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)30/04/1994OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of final meeting of creditors28/03/20014.17(SC)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Written elective resolution25/10/2002(W)ELRES
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
CERTNM - Change of name certificate18/08/2004CERTNM
Notice of Administration Order15/04/20032.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Notice of vacation of office by Liquidator26/02/20064.19(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
6 - Cancellation of alteration to the objects of a company06/01/20006
Return delivered for registration of a branch of an oversea company09/12/2005BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Annual Accounts01/07/2006AA
Orders to rescind, defer or stay13/06/1993COLIQ
New Incorporation documents21/09/1996NEWINC
OC425 - Order of Court (Section 425)10/04/1995OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
RES07 - Financial assistance in shares acquisition17/10/1993RES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
OC - Order of Court08/10/2005OC
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of result of meeting of creditors14/06/19982.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
AA - Annual Accounts20/05/2000AA
Vary share rights/names - ordinary resolution14/06/2006ORES12
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
L64.01 - Early dissolution request25/08/2002L64.01
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Mortgage Register27/03/2002ZMORT REG
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice of variation of Administration Order16/11/19942.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
COAD - Instrument issued under Section 244(5)05/09/1999COAD
12 - Declaration on application for registration05/11/200112
Prospectus30/01/1994PROSP
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Prospectus31/07/1995PROSP
288b - Notice of resignation of directors or secretaries08/11/1999288b
Notice of striking-off action suspended15/01/2002DISS6
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)