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Company Name: WELL PLACE DAY NURSERY LIMITED

Company Type:

Limited Company

Company No:

04614339

Company Address:

WELL PLACE DAY NURSERY LIMITED
Highlands House
Holtye Cowden
EDENBRIDGE
TN8 7ED


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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WELL PLACE DAY NURSERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name16/01/2002EEIG1
Exempt from appointment of auditor02/01/1997RES03
AUDS - Auditor's statement03/06/1993AUDS
RES03 - Exempt from appointment of auditor13/09/2002RES03
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
EEIG2 - Statement of name29/05/2002EEIG2
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
MISC - Miscellaneous document07/03/1999MISC
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
288b - Notice of resignation of directors or secretaries01/04/1997288b
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
2.19 - Notice of discharge of Administration Order01/01/19942.19
353a - Register of members in non-legible form23/09/2003353a
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Statement of company's affairs06/09/20014.20
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Resolution to re-register - written resolution31/10/1998WRES02
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Resolution to re-register01/09/2003RES02
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
AUDR - Auditor's report15/12/1998AUDR
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of disqualification of an individual18/06/2000DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
AUD - Auditor's letter of resignation27/10/2001AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
AA - Annual Accounts09/04/1998AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CERTNM - Change of name certificate10/08/2005CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Increase in nominal capital31/10/1993RESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of increase in nominal capital01/05/1995123
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Annual Return19/10/1997363x
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Notice of variation of administration order17/11/19972.12(scot)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of wind up09/10/1993F14
RELREC - Official Receiver's release27/08/1994RELREC
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Other resolution - special resolution12/11/1996SRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of striking-off action suspended20/12/1999DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
EEIG2 - Statement of name13/03/1997EEIG2
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
RES03 - Exempt from appointment of auditor24/09/1995RES03
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
318 - Location of directors' service con03/07/1993318
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14