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Company Name: LA BAITA DA PIERO LIMITED

Company Type:

Limited Company

Company No:

04434481

Company Address:

LA BAITA DA PIERO LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


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

LA BAITA DA PIERO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution30/06/2003RES09
NEWINC - New Incorporation documents23/06/2003NEWINC
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
RES13 - Other resolution26/10/2006RES13
4.43 - Notice of final meeting of creditors11/11/20004.43
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
RES03 - Exempt from appointment of auditor04/09/2006RES03
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
F14 - Notice of wind up09/01/2006F14
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Confirmation of dissolution - written resolution15/10/1997WRES09
225 - Change of Accounting Referenc28/05/1995225
RES08 - Purchase own shares10/04/2005RES08
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
2.20 - Notice of variation of Administration Order24/10/20062.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
363b - Annual Return14/10/2000363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
2.19 - Notice of discharge of Administration Order27/02/20032.19
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Notice of dismissal of petition for administration order25/12/20052.3(scot)
AUDR - Auditor's report21/11/2000AUDR
362 - Notice of place where an oversea branch register is kept04/10/1993362
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
VAL - Valuation Report26/05/1993VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
CERTNM - Change of name certificate24/10/2006CERTNM
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
3.4 - Certificate of constitution of creditors27/11/19973.4
395 - Particulars of a mortgage or charge15/11/2001395
288b - Notice of resignation of directors or secretaries10/08/2006288b
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Balance sheet21/09/2003BS
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Administration Order16/07/20022.7
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Confirmation of dissolution - special resolution16/08/1997SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Notice of intention to carry on business as an investment company23/07/1994266(1)
Auditor's statement14/10/2003AUDS
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
F14 - Notice of wind up01/02/2005F14
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
2.20 - Notice of variation of Administration Order23/03/20012.20
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Return of final meeting in members' voluntary winding-up02/09/20044.71
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
225 - Change of Accounting Referenc18/02/2006225
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
2.2(scot) - Notice of administration order24/08/19942.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
BONA - Bona Vacantia disclaimer14/02/1994BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
WRES13 - Other resolution - written resolution30/10/2000WRES13
L64.07 - Release of Official Receiver13/02/2000L64.07
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of appointment of Liquidator30/04/20064.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a