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Company Name: POPPINS NANNIES

Company Type:

Non-Limited

Company Address:

POPPINS NANNIES
6 Beranburh Field
Wroughton
SWINDON
SN4 0QL


Date:

28/11/2009

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

Email Address:


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POPPINS NANNIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Change of Name Special Resolution01/03/1994SRES15
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Notice of dismissal of petition for administration order06/02/19982.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
225 - Change of Accounting Referenc21/04/1993225
RESO4 - Increase in nominal capital03/03/1996RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
363s - Annual Return20/12/2002363s
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Elective resolution27/04/2000ELRES
Order of Court (Section 138)01/07/1999OC138
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
SRES15 - Change of Name Special Resolution25/01/2001SRES15
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Change of accounting reference date (Welsh form)01/09/1996225CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Statement of name21/07/2005EEIG1
6 - Cancellation of alteration to the objects of a company07/04/19976
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Re-registration of a company from unlimited to limited14/06/1998CERT1
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
353a - Register of members in non-legible form11/12/1998353a
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
318 - Location of directors' service con01/12/2004318
Administrative Receiver's report21/10/20063.10
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Increase in nominal capital - special resolution28/04/2000SRESO4
BS - Balance sheet24/05/1996BS
NEWINC - New Incorporation documents10/03/2005NEWINC
SRES15 - Change of Name Special Resolution17/01/2000SRES15
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
RES03 - Exempt from appointment of auditor10/03/2003RES03
Return of alteration in the charter25/07/1997692(1)(a)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Annual Accounts17/01/1998AA
Order or revocation or suspension of voluntary arrangement25/11/20051.2
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19