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Company Name: BABY PLANET UK LIMITED

Company Type:

Limited Company

Company No:

05757989

Company Address:

BABY PLANET UK LIMITED
50 Woodgate
LEICESTER
LE3 5GF


Date:

05/12/2009

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 PLANET UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles04/04/1995MA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
AAMD - Amended Accounts09/04/2006AAMD
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Memorandum and Articles - used in re-registration05/03/1997MAR
BUSADDCH - Business address changed10/09/2006BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
652C - Withdrawal of application for striking off23/04/2006652C
CERTNM - Change of name certificate04/11/1998CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
2.7 - Administration Order10/08/20062.7
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice of appointment of directors or secretaries31/03/1997288a
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
RES14 - Capital/bonus issue25/03/1996RES14
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
OC138 - Order of Court (Section 138)20/07/1994OC138
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Confirmation of dissolution - special resolution18/04/2005SRES09
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
363x - Annual Return31/03/1996363x
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
RESO5 - Decrease in nominal capital29/09/1996RESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
EEIG1 - Statement of name17/12/2002EEIG1
Register of Charges04/04/1998401
Amended Accounts23/09/2003AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
EEIG6 - Statement of name01/04/2005EEIG6
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Court Order for notice of wind up19/07/2003CO4.2S
Notice of Administrative Receiver's death21/11/19943.7
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Application for striking off20/12/1994652A
694(4)(a) - Statement of name22/08/1993694(4)(a)
363s - Annual Return26/12/1996363s
Notice of appointment of Liquidator17/04/20024.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ELRES - Elective resolution21/11/2003ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Balance sheet21/09/2003BS
Amended Accounts01/08/1995AAMD
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410