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Company Name: BABY I.Q. MEDIA LIMITED

Company Type:

Limited Company

Company No:

05646121

Company Address:

BABY I.Q. MEDIA LIMITED
The Copper Room
The Deva Centre
Trinity Way
MANCHESTER
M3 7BG


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on baby i.q. media limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on baby i.q. media limited, please click on the link below:

BABY I.Q. MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital26/01/1998RESO4
2.19 - Notice of discharge of Administration Order28/12/19962.19
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
288b - Notice of resignation of directors or secretaries07/11/2006288b
694(4)(a) - Statement of name25/01/2004694(4)(a)
OC138 - Order of Court (Section 138)06/05/2003OC138
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
2.20 - Notice of variation of Administration Order28/04/19982.20
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of appointment of Liquidator23/11/20034.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
NEWINC - New Incorporation documents21/05/1993NEWINC
RES07 - Financial assistance in shares acquisition19/04/1997RES07
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
AUDR - Auditor's report04/06/2000AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
2.6 - Notice of Administration Order01/03/19972.6
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
3.7 - Notice of Administrative Receiver's death24/03/20063.7
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RES02 - esolution to re-register27/08/1994RES02
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
395 - Particulars of a mortgage or charge14/07/2005395
Registration as Friendly Society25/10/1998CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Vary share rights/names - ordinary resolution28/10/1997ORES12
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Return of alteration in the charter31/10/1999692(1)(a)
AAMD - Amended Accounts07/02/2005AAMD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
EEIG1 - Statement of name16/01/2002EEIG1
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
DISS40 - Notice of striking-off action disc18/08/1996DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
2.19 - Notice of discharge of Administration Order02/11/20022.19
F14 - Notice of wind up20/12/1999F14
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
401 - Register of Charges23/08/2005401
363b - Annual Return14/01/2005363b
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19