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THE CHILDCARE CORPORATION LIMITED

Company number 04125844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New secretary appointed
12 Feb 2001 288b Director resigned
12 Feb 2001 88(2)R Ad 23/01/01--------- £ si 198@.5=99 £ ic 2/101
12 Feb 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
07 Feb 2001 PROSP Prospectus
22 Jan 2001 MEM/ARTS Memorandum and Articles of Association
22 Jan 2001 123 Nc inc already adjusted 15/01/01
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 CERTNM Company name changed the childcare corporation no. 4 PLC\certificate issued on 16/01/01
11 Dec 2000 NEWINC Incorporation