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Company Name: TOUCAN DAY NURSERY LIMITED

Company Type:

Limited Company

Company No:

04568553

Company Address:

TOUCAN DAY NURSERY LIMITED
80 Colthurst Crescent
LONDON
N4 2FB


Date:

29/11/2009

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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TOUCAN DAY NURSERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution27/08/2006SRES15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
ELRES - Elective resolution30/08/2004ELRES
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Release of Official Receiver03/07/2006L64.07
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Order or revocation or suspension of voluntary arrangement19/09/19941.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
6 - Cancellation of alteration to the objects of a company19/09/20036
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Return of final meeting in members' voluntary winding-up14/11/20014.71
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
397a -06/01/2005397a
363x - Annual Return13/11/1996363x
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
652A - Application for striking off13/08/1993652A
Annual Return21/10/2004363
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Location of directors' service contracts30/04/2000318
Members' assent to company being re-registered as unlimited05/12/200249(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
2.6 - Notice of Administration Order14/11/20032.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
RES12 - Vary share rights/names14/02/2006RES12
Memorandum and Articles21/01/1994MA
4.51 - Certificate that creditors have been paid in full20/09/19954.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Notice of place where an oversea branch register is kept20/11/1997362
Amended Accounts01/01/2005AAMD
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Purchase own shares12/04/1993RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of order to deal with secured property14/09/19992.11(scot)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Other resolution - special resolution28/12/1993SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
51 - Application by an unlimited company to be re-registered as limited05/04/199351
288b - Notice of resignation of directors or secretaries19/10/2004288b
Application by a private company for re-registration as a public company16/02/199743(3)
3.4 - Certificate of constitution of creditors02/09/20013.4