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Company Name: BABY NETWORK LIMITED

Company Type:

Limited Company

Company No:

05378355

Company Address:

BABY NETWORK LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

25/11/2009

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.


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BABY NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of discharge of Administration Order24/02/20062.19
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice of disqualification order against a body corporate05/11/2002DO2
OC138 - Order of Court (Section 138)10/05/2006OC138
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Annual Return23/09/2005363s
2.23 - Notice of result of meeting of creditors17/02/20032.23
Annual Return (Welsh language form)30/03/2000363CYM
Bona Vacantia disclaimer20/10/1999BONA
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Particulars of an issue of secured debentures in a series18/02/2005397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Early dissolution request18/06/2006L64.01HC
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
OC425 - Order of Court (Section 425)26/09/1993OC425
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Shares agreement08/12/1994SA
Declaration on application for registration17/06/199412
COCOMP - Order to wind up18/10/1997COCOMP
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Vary share rights/names - written resolution13/08/2000WRES12
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
3.4 - Certificate of constitution of creditors07/02/20043.4
AAMD - Amended Accounts30/12/2000AAMD
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of constitution of liquidation committee16/02/20004.48
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Decrease in nominal capital06/01/2002RESO5
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of manager's particulars01/09/2000EEIG3
325 - Location of register of directors' interests in shares etc06/07/1997325
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
2.19 - Notice of discharge of Administration Order03/08/20052.19
ELRES - Elective resolution22/11/2002ELRES
Re-registration of a company from unlimited to limited19/08/2000CERT1
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
386 - Notice of passing of resolution removing an auditor08/08/1993386
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
4.70 - Declaration of Solvency21/05/20044.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
363 - Annual Return03/12/1995363
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11