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Company Name: ROSE BRIDGE PRIVATE DAY NURSERY LTD

Company Type:

Limited Company

Company No:

05054438

Company Address:

ROSE BRIDGE PRIVATE DAY NURSERY LTD
Holt St
Ince
WIGAN
WN1 3HD


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on rose bridge private day nursery ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rose bridge private day nursery ltd, please click on the link below:

ROSE BRIDGE PRIVATE DAY NURSERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society23/06/2006CERTIPS
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
1.1 - Report of meeting approving voluntary arran27/03/19971.1
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Notice of appointment of Receiver09/07/1994405(1)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
AUDR - Auditor's report27/05/1999AUDR
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
AUDS - Auditor's statement18/08/1997AUDS
6 - Cancellation of alteration to the objects of a company08/11/19946
12 - Declaration on application for registration22/04/199812
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Written elective resolution25/10/2002(W)ELRES
Application by a private company for re-registration as a public company23/05/200543(3)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Notice of increase in nominal capital14/03/2005123
OC - Order of Court23/01/1997OC
53 - Application by a public company for re-registration as a private company31/10/200653
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Redemption of shares - special resolution07/02/1996SRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Notice of Receiver's report31/05/19983.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
L64.07 - Release of Official Receiver23/09/2005L64.07
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Annual Return (Welsh language form)14/12/2004363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
RES02 - esolution to re-register21/12/1994RES02
363b - Annual Return05/04/1997363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Notice of variation of Administration Order16/04/19982.20
Register of members06/04/1998353
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
2.23 - Notice of result of meeting of creditors28/09/20012.23
353 - Register of members10/12/2004353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Allotment of securities20/09/2000RES10
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Decrease in nominal capital06/01/2002RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Valuation Report07/06/2000VAL
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
6 - Cancellation of alteration to the objects of a company21/01/20016
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice of Order to deal with charged property22/06/19932.18
Capital/bonus issue - ordinary resolution29/05/2000ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
RES13 - Other resolution07/03/1997RES13
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
CERTNM - Change of name certificate10/08/2005CERTNM
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Register of members23/05/1995353
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
RES13 - Other resolution31/10/2000RES13
COCOMP - Order to wind up01/12/1994COCOMP
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP