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Company Name: SHADWELL CHILD CARE LTD

Company Type:

Non-Limited

Company Address:

SHADWELL CHILD CARE LTD
Main Street
Shadwell
LEEDS
LS17 8JF


Date:

09/11/2009

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 shadwell child care ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shadwell child care ltd, please click on the link below:

SHADWELL CHILD CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
318 - Location of directors' service con16/12/1996318
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of completion of voluntary arrangement11/07/19971.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Return of final meeting in members' voluntary winding-up24/09/20004.71
363b - Annual Return20/07/2006363b
Auditor's statement18/04/2004AUDS
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
L64.01HC - Early dissolution request11/02/2002L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
363 - Annual Return29/09/1998363
RES13 - Other resolution21/03/1997RES13
363b - Annual Return02/06/1998363b
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
363a - Annual Return04/09/1998363a
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
AUDR - Auditor's report20/12/2004AUDR
1.1 - Report of meeting approving voluntary arran07/04/19951.1
2.23 - Notice of result of meeting of creditors30/03/20012.23
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
RES09 - Confirmation of dissolution19/02/2005RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Official Receiver's release10/09/2004RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
RES08 - Purchase own shares18/10/2000RES08
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of appointment of Receiver01/07/1994405(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
OC425 - Order of Court (Section 425)13/06/2003OC425
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
MISC - Miscellaneous document25/11/1995MISC
RES13 - Other resolution12/07/2001RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
51 - Application by an unlimited company to be re-registered as limited20/01/199651
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of final meeting of creditors01/02/20014.17(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
ELRES - Elective resolution19/10/1993ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
363b - Annual Return31/10/2004363b
288b - Notice of resignation of directors or secretaries04/07/2001288b
RES06 - Reduction of issued capital16/11/1995RES06
123 - Notice of increase in nominal capital19/04/2002123
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
353a - Register of members in non-legible form08/08/2004353a
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice to Official Receiver of winding-up order19/08/19964.13
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)