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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:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHADWELL CHILDCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name17/10/2006694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Register of Charges22/05/2004401
318 - Location of directors' service con13/11/1997318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
DISS40 - Notice of striking-off action disc30/03/2005DISS40
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Other resolution - extraordinary resolution02/10/1993ERES13
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Return by an oversea company subject to branch registration22/11/1996BR3
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
325 - Location of register of directors' interests in shares etc07/12/2005325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of result of meeting of creditors11/12/19942.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Mortgage Register28/04/1997ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
4.20 - Statement of company's affairs28/10/19964.20
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
MISC - Miscellaneous document21/10/1993MISC
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Bona Vacantia disclaimer15/07/1995BONA
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Certificate that creditors have been paid in full16/07/19934.51
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
RES13 - Other resolution21/02/2006RES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
AA - Annual Accounts01/04/2001AA
363b - Annual Return02/10/2005363b
Notice of petition for administration order01/11/20002.1(scot)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
363s - Annual Return05/07/1994363s
Order of Court22/03/1998OC
4.20 - Statement of company's affairs05/03/20004.20
L64.06 - Directions to defer dissolution19/02/1994L64.06
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Allotment of securities21/11/1993RES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31