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Company Name: LA BAGUETTE LIMITED

Company Type:

Limited Company

Company No:

06009750

Company Address:

LA BAGUETTE LIMITED
La Baguette North Bailey House
12 New Inn Hall Street
OXFORD
OX1 2DW


Date:

29/11/2009

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

Email Address:
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LA BAGUETTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
386 - Notice of passing of resolution removing an auditor09/04/1993386
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Balance sheet30/12/1995BS
363b - Annual Return10/02/1998363b
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Directions to defer dissolution21/08/1997L64.06
Annual Return03/06/2000363x
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Notice of resignation of Liquidator29/06/20044.16(SC)
169 - Return by a company purchasing its own29/05/1998169
ELRES - Elective resolution03/12/2001ELRES
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of winding up order12/07/19934.2(SC)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Certificate of removal of Voluntary Liquidator20/07/19994.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Allotment of securities - written resolution06/09/1993WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Balance sheet02/10/1999BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Location of register of directors' interests in shares etc23/03/1995325
Other resolution - written resolution06/03/1998WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Other resolution15/10/2001RES13
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Return of final meeting in members' voluntary winding-up14/11/20014.71
353 - Register of members26/07/1993353
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
694(4)(a) - Statement of name01/04/2002694(4)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Memorandum and Articles21/01/1994MA