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Company Name: LA BAGUETTE

Company Type:

Non-Limited

Company Address:

LA BAGUETTE
17 Picardy Street
BELVEDERE
DA17 5QQ


Date:

08/11/2009

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 la baguette or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on la baguette, please click on the link below:

LA BAGUETTE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Notice of place where an oversea branch register is kept17/04/1995362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Order of Court - dissolution void26/12/2004OC-DV
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
RES03 - Exempt from appointment of auditor24/04/1994RES03
Notice of appointment of directors or secretaries20/06/2002288a
12 - Declaration on application for registration26/05/199912
Liquidator's statement of receipts and payment01/12/20044.6(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
386 - Notice of passing of resolution removing an auditor08/08/1993386
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice of death of Liquidator07/10/19964.18(SC)
EEIG1 - Statement of name24/05/2005EEIG1
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
AAMD - Amended Accounts06/06/1996AAMD
L64.01HC - Early dissolution request28/03/1994L64.01HC
Confirmation of dissolution - written resolution13/05/2001WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Declaration on application by a joint stock company for registration as a public company15/07/2006685
652C - Withdrawal of application for striking off04/10/2004652C
EEIG6 - Statement of name11/06/2003EEIG6
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
RES06 - Reduction of issued capital22/12/2005RES06
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
EEIG6 - Statement of name07/04/1996EEIG6
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Particulars of an issue of secured debentures in a series30/04/1996397a
COCOMP - Order to wind up27/04/1993COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
WRES13 - Other resolution - written resolution11/11/1999WRES13
53 - Application by a public company for re-registration as a private company12/09/199653
Reduction of issued capital - ordinary resolution19/04/1999ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of constitution of liquidation committee16/03/20034.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Other resolution24/09/1998RES13
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Notice of resignation of directors or secretaries21/02/1996288b
AUDS - Auditor's statement10/08/2000AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Business address changed24/03/2005BUSADDCH
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Miscellaneous document07/04/1999MISC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Allotment of securities - ordinary resolution02/05/2004ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
353 - Register of members03/04/2003353
Decrease in nominal capital - written resolution05/01/2001WRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
2.2(scot) - Notice of administration order05/01/19992.2(scot)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Capital/bonus issue - special resolution21/06/1995SRES14
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11