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Company Name: APRIL BABIES LTD

Company Type:

Limited Company

Company No:

05723964

Company Address:

APRIL BABIES LTD
45 Green Drift
ROYSTON
SG8 5BX


Date:

01/12/2009

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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APRIL BABIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up03/04/2005F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
4.43 - Notice of final meeting of creditors11/02/20064.43
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
2.18 - Notice of Order to deal with charged property22/04/19942.18
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
EEIG2 - Statement of name26/02/1998EEIG2
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
RES12 - Vary share rights/names26/04/2002RES12
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Notice of place where an oversea branch register is kept17/04/1996362
WRES13 - Other resolution - written resolution07/09/2000WRES13
CERTNM - Change of name certificate23/02/2002CERTNM
12 - Declaration on application for registration26/05/199912
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
395 - Particulars of a mortgage or charge05/01/1999395
Application by a limited company to be re-registered as unlimited27/12/199549(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Return by an oversea company subject to branch registration01/01/2002BR3
Statement of name29/11/2004EEIG6
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
169 - Return by a company purchasing its own28/04/2003169
Purchase own shares - written resolution30/07/2000WRES08
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Register of members in non-legible form29/12/2002353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
395 - Particulars of a mortgage or charge16/11/1994395
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Application by a private company for re-registration as a public company16/02/199743(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
BONA - Bona Vacantia disclaimer04/04/1998BONA
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
353a - Register of members in non-legible form20/02/2000353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Directions to defer dissolution08/12/1999L64.06HC
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Change in situation or address of Registered Office28/07/1993287
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
RES02 - esolution to re-register03/04/1997RES02
2.7 - Administration Order05/07/19982.7
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
4.43 - Notice of final meeting of creditors10/06/19984.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
2.2(scot) - Notice of administration order31/12/20022.2(scot)
L64.01HC - Early dissolution request26/07/2004L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Notice of closure of a branch of an oversea company28/02/1995695A(3)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
ELRES - Elective resolution23/08/1995ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Location of directors' service contracts30/04/2000318
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
AUDS - Auditor's statement14/06/1997AUDS