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Company Name: BABY INFORMATION BANK LIMITED

Company Type:

Limited Company

Company No:

05846759

Company Address:

BABY INFORMATION BANK LIMITED
Northcote
Downs View
West Looe
LOOE
PL13 2HD


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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BABY INFORMATION BANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Purchase own shares - special resolution12/02/2005SRES08
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Certificate of release of Liquidator12/03/19994.14(SC)
Resolution to re-register - written resolution13/03/2004WRES02
L64.01HC - Early dissolution request21/11/2004L64.01HC
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Statement of name01/10/1996EEIG6
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
4.70 - Declaration of Solvency13/11/19974.70
395 - Particulars of a mortgage or charge26/09/2000395
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
BUSADDCH - Business address changed14/07/1996BUSADDCH
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
3.4 - Certificate of constitution of creditors28/05/19953.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Auditor's letter of resignation18/12/2004AUD
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Administration Order19/05/20052.7
Exempt from appointment of auditor - written resolution06/03/2000WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
EEIG1 - Statement of name17/12/2002EEIG1
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
SRES13 - Other resolution - special resolution20/06/1999SRES13
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
363 - Annual Return15/01/2004363
L64.06 - Directions to defer dissolution27/11/1998L64.06
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
353a - Register of members in non-legible form12/06/1999353a
OCREREG - Order of Court for re-registration10/10/2006OCREREG
3.7 - Notice of Administrative Receiver's death30/05/20033.7
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
325 - Location of register of directors' interests in shares etc21/09/2000325
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
397a -20/06/1995397a
362 - Notice of place where an oversea branch register is kept23/02/2006362
L64.04 - Directions to defer dissolution30/12/1998L64.04
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Confirmation of dissolution - written resolution21/09/2004WRES09
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Application by a private company for re-registration as a public company11/10/199943(3)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
363 - Annual Return12/07/2000363