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Company Name: LA BAGUETTE UK LIMITED

Company Type:

Limited Company

Company No:

05187446

Company Address:

LA BAGUETTE UK LIMITED
63 Great Portland Street
LONDON
W1 5DH


Date:

02/12/2009

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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LA BAGUETTE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name14/06/2006694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
F14 - Notice of wind up11/08/1999F14
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Resolution to re-register - written resolution13/03/2004WRES02
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Certificate of constitution of creditors28/01/19983.4
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
WRES13 - Other resolution - written resolution11/11/1999WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Written elective resolution28/01/1994(W)ELRES
Annual Return26/09/2001363
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
AA - Annual Accounts29/08/1993AA
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
L64.07 - Release of Official Receiver10/09/1995L64.07
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
3.4 - Certificate of constitution of creditors03/08/20013.4
694(4)(b) - Statement of name24/11/1995694(4)(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of final meeting of creditors17/05/19994.17(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Allotment of securities - ordinary resolution06/08/1994ORES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
3.10 - Administrative Receiver's report20/09/20043.10
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
L64.06 - Directions to defer dissolution10/03/1996L64.06
DO1 - Notice of disqualification of an indi16/10/1997DO1
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
ELRES - Elective resolution16/11/2000ELRES
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Annual Return21/10/2004363
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
2.18 - Notice of Order to deal with charged property03/08/20002.18
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Certificate of removal of Voluntary Liquidator31/12/19984.38
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Return by an oversea company that the company is being wound up26/02/2002703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Particulars of a charge created by a company registered in Scotland23/03/2001410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
RES16 - Redemption of shares27/10/2002RES16
Notice of appointment of Receiver01/04/2006405(1)
Valuation Report20/10/1994VAL
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
225 - Change of Accounting Referenc22/11/1999225
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
WRES13 - Other resolution - written resolution15/03/2000WRES13
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
AAMD - Amended Accounts23/05/1999AAMD