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Company Name: BABY INC LIMITED

Company Type:

Limited Company

Company No:

05901359

Company Address:

BABY INC LIMITED
35 Devonshire Place
LONDON
W1G 6JP


Date:

30/11/2009

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.


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

BABY INC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution12/03/2005SRES09
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
2.18 - Notice of Order to deal with charged property30/10/19972.18
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
BS - Balance sheet07/07/1994BS
AUDR - Auditor's report25/06/1996AUDR
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Orders to rescind, defer or stay05/06/2005COLIQ
363x - Annual Return16/06/2000363x
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
RES14 - Capital/bonus issue14/09/1999RES14
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
RES16 - Redemption of shares11/09/1999RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice of a variation or cessation of a disqualification order25/04/2002DO4
VAL - Valuation Report05/12/2000VAL
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Allotment of securities - written resolution20/02/2002WRES10
2.19 - Notice of discharge of Administration Order20/05/19982.19
Redemption of shares - special resolution07/11/1995SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
363 - Annual Return19/06/2005363
Annual Return15/10/2003363b
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Vary share rights/names - extraordinary resolution30/10/2002ERES12
4.43 - Notice of final meeting of creditors14/07/19974.43
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
OC - Order of Court25/09/1999OC
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Allotment of securities - special resolution13/01/2000SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of Order to deal with charged property20/06/20062.18
Auditor's letter of resignation26/06/1993AUD
Vary share rights/names06/05/2006RES12
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Application by an unlimited company to be re-registered as limited11/05/199651
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Abstract of receipt and payments in receivership08/05/19963.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
4.70 - Declaration of Solvency25/04/19954.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Re-registration of a company from public to private with a change of name02/05/2004CERT11
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
RES14 - Capital/bonus issue29/09/2004RES14
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
L64.06 - Directions to defer dissolution07/12/2002L64.06
Administrator's Abstract of receipts and payments16/07/20012.15
AUDS - Auditor's statement06/10/1997AUDS
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30