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Company Name: BABY PLANET

Company Type:

Non-Limited

Company Address:

BABY PLANET
36-36A Western Road
LEICESTER
LE3 0GA


Date:

02/12/2009

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

Email Address:


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

BABY PLANET



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual23/08/2004DO1
2.2(scot) - Notice of administration order12/05/20002.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
325 - Location of register of directors' interests in shares etc18/10/1997325
287 - Change in situation or address of Registered Office16/10/1993287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Administrative Receiver's report14/07/20003.10
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.43 - Notice of final meeting of creditors09/05/20014.43
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
395 - Particulars of a mortgage or charge28/01/2004395
Other resolution - ordinary resolution09/04/1998ORES13
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
652A - Application for striking off12/09/1997652A
RELREC - Official Receiver's release01/10/1993RELREC
Auditor's statement17/02/2005AUDS
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of constitution of liquidation committee15/10/20044.48
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Return of alteration in the charter08/04/2003692(1)(a)
Location of directors' service contracts10/02/2005318
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of statement of administrator's proposals25/02/20032.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of resignation of directors or secretaries21/02/1996288b
363s - Annual Return29/05/1995363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
4.48 - Notice of constitution of liquidation committee01/11/19974.48
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
SRES15 - Change of Name Special Resolution30/05/2002SRES15
363b - Annual Return21/04/2003363b
AA - Annual Accounts29/09/1998AA
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
OC138 - Order of Court (Section 138)02/02/2000OC138
Directions to defer dissolution03/10/1995L64.06HC
694(4)(a) - Statement of name03/03/1999694(4)(a)
BONA - Bona Vacantia disclaimer04/12/1996BONA
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Orders to rescind, defer or stay11/05/2006COLIQ
Prospectus03/03/1997PROSP