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Company Name: SHADWELL CHILDCARE LIMITED

Company Type:

Limited Company

Company No:

05769390

Company Address:

SHADWELL CHILDCARE LIMITED
Shadwell Primary School
Main Street
Shadwell
LEEDS
LS17 8JF


Date:

10/11/2009

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

Email Address:
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SHADWELL CHILDCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order01/03/20042.20
123 - Notice of increase in nominal capital24/01/2006123
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
363 - Annual Return09/06/1993363
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
12 - Declaration on application for registration18/05/200312
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
325 - Location of register of directors' interests in shares etc10/02/1996325
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of documents and particulars required to be filed23/12/1995EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
RES13 - Other resolution21/03/1997RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
287 - Change in situation or address of Registered Office23/04/1999287
Notice of disqualification of an individual01/12/2005DO1
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
53 - Application by a public company for re-registration as a private company01/08/200153
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
AA - Annual Accounts26/10/1998AA
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
53 - Application by a public company for re-registration as a private company31/10/200653
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Redemption of shares - extraordinary resolution14/05/2000ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Other resolution05/11/1997RES13
Capital/bonus issue - written resolution20/11/2004WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
OCREREG - Order of Court for re-registration16/07/2002OCREREG
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
AA - Annual Accounts02/01/1995AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
L64.06 - Directions to defer dissolution27/09/1997L64.06
3.10 - Administrative Receiver's report06/07/20013.10
405(1) - Notice of appointment of Receiver16/12/2002405(1)
AUDR - Auditor's report27/05/1997AUDR
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Order of Court30/09/2003OC
AUD - Auditor's letter of resignation23/07/1998AUD
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
363a - Annual Return23/10/2000363a
OC - Order of Court18/11/1993OC
Notice of winding up order26/09/19994.2(SC)
Allotment of securities15/02/1994RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
2.19 - Notice of discharge of Administration Order11/01/19952.19
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Change of name certificate11/06/2005CERTNM
Notice of Administration Order06/07/20042.6
Administrative Receiver's report15/08/20023.10
Statement of name20/11/1993EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
363a - Annual Return13/02/2003363a
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
COCOMP - Order to wind up06/05/1997COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
363 - Annual Return21/01/2002363
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
397a -12/10/1993397a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
652C - Withdrawal of application for striking off26/12/1999652C
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
AUDR - Auditor's report22/11/2002AUDR