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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)
09 Nov 2006 128(3) Statement of rights variation attached to shares
09 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accq shares re scheme 25/09/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AA Full accounts made up to 31 March 2006
27 Sep 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
31 Jan 2006 363a Return made up to 11/12/05; full list of members
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 288b Director resigned
17 Dec 2004 363a Return made up to 11/12/04; full list of members
17 Dec 2004 288b Secretary resigned
03 Nov 2004 AA Full accounts made up to 31 March 2004
29 Sep 2004 288a New secretary appointed
09 Jun 2004 AUD Auditor's resignation
14 Jan 2004 363s Return made up to 11/12/03; full list of members
31 Dec 2003 288a New director appointed
26 Nov 2003 288a New director appointed
23 Oct 2003 AA Full accounts made up to 31 March 2003