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Company Name: BABY LOU PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05061086

Company Address:

BABY LOU PRODUCTIONS LIMITED
C/O Ascot Drummond
2-3 Cursitor Street
LONDON
EC4A 1NE


Date:

27/11/2009

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

Email Address:
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BABY LOU PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
RESO4 - Increase in nominal capital26/01/1998RESO4
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
363 - Annual Return11/11/1996363
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Increase in nominal capital31/10/1993RESO4
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Re-registration of a company from unlimited to PLC29/05/2000CERT6
RES09 - Confirmation of dissolution08/10/1996RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
353a - Register of members in non-legible form26/06/2006353a
Annual Return (Welsh language form)25/04/1999363CYM
Shares agreement12/08/2001SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Order of Court13/12/1995OC
Early dissolution request22/02/2003L64.01HC
2.7 - Administration Order17/01/20032.7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
SRES15 - Change of Name Special Resolution31/12/2005SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Release of Official Receiver08/10/2000L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Early dissolution request23/08/1997L64.01
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
RESO5 - Decrease in nominal capital31/03/2006RESO5
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
RES13 - Other resolution09/07/2002RES13
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Disapplication of pre-emption rights28/11/2001RES11
BONA - Bona Vacantia disclaimer22/06/2003BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
288a - Notice of appointment of directors or secretaries02/10/1994288a
395 - Particulars of a mortgage or charge11/04/2004395
2.23 - Notice of result of meeting of creditors27/03/19942.23
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
L64.01HC - Early dissolution request03/04/1998L64.01HC
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of winding up order10/06/19964.2(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
OC138 - Order of Court (Section 138)20/07/1994OC138
Other resolution - special resolution26/01/2006SRES13
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
397a -12/10/1993397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4