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Company Name: WALLINGTON CHILDCARE LIMITED

Company Type:

Limited Company

Company No:

03407540

Company Address:

WALLINGTON CHILDCARE LIMITED
The Little House
7 Sheep Street
Winslow
BUCKINGHAM
MK18 3HL


Date:

04/12/2009

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

Email Address:
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WALLINGTON CHILDCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
6 - Cancellation of alteration to the objects of a company06/01/20006
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Notice of closure of a branch of an oversea company13/12/1996695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Purchase own shares - special resolution16/11/1999SRES08
MA - Memorandum and Articles06/08/2006MA
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
2.18 - Notice of Order to deal with charged property10/06/20012.18
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
OC138 - Order of Court (Section 138)06/09/1998OC138
Notice of discharge of Administration Order31/01/19992.19
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Increase in nominal capital08/05/1994RESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Liquidator's statement of receipts and payment01/12/20044.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
CERTNM - Change of name certificate18/08/2004CERTNM
Notice of documents and particulars required to be filed19/03/2001EEIG4
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Particulars of a charge created by a company registered in Scotland22/07/1993410
RES02 - esolution to re-register03/03/1997RES02
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
SRES13 - Other resolution - special resolution27/05/2006SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Annual Return16/10/2003363s
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Resolution to re-register19/09/1998RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
2.21 - Statement of Administrator's proposals01/09/20022.21
325 - Location of register of directors' interests in shares etc29/07/2001325
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
MA - Memorandum and Articles09/07/1996MA
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
2.19 - Notice of discharge of Administration Order20/05/19982.19
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
405(1) - Notice of appointment of Receiver28/11/1998405(1)
395 - Particulars of a mortgage or charge14/07/2005395
12 - Declaration on application for registration14/05/200012
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of resignation of Liquidator29/06/20044.16(SC)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
353 - Register of members19/01/1994353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b