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Company Name: LA BAITA LIMITED

Company Type:

Limited Company

Company No:

04595720

Company Address:

LA BAITA LIMITED
Windmill Dr
LONDON
SW4 9DE


Date:

26/11/2009

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 baita 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 limited, please click on the link below:

LA BAITA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Order of Court (Section 138)01/07/1999OC138
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
BS - Balance sheet18/03/2005BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Notice of disqualification of an individual12/12/1996DO1
Registration as Friendly Society14/05/2003CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
AA - Annual Accounts09/06/2004AA
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
2.18 - Notice of Order to deal with charged property28/11/19942.18
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Administration Order26/09/19972.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
VAL - Valuation Report21/07/2002VAL
2.6 - Notice of Administration Order02/06/19982.6
Certificate of specific penalty16/03/1998SPECPEN
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
DISS40 - Notice of striking-off action disc23/12/2001DISS40
2.20 - Notice of variation of Administration Order29/08/20052.20
SA - Shares agreement12/11/2005SA
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
MISC - Miscellaneous document25/12/1994MISC
EEIG1 - Statement of name12/06/2002EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Increase in nominal capital29/07/2002RESO4
Reduction of issued capital - special resolution08/09/1995SRES06
OC138 - Order of Court (Section 138)21/09/1997OC138
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
53 - Application by a public company for re-registration as a private company31/10/200653
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
RES07 - Financial assistance in shares acquisition09/11/2003RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Declaration on application for registration01/10/199612
DO1 - Notice of disqualification of an indi11/06/1993DO1
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
362 - Notice of place where an oversea branch register is kept07/07/2006362
362 - Notice of place where an oversea branch register is kept21/06/2001362
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
BS - Balance sheet10/09/1996BS
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Resolution to re-register17/12/2001RES02
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
PROSP - Prospectus06/04/2000PROSP
Notice of discharge of administration order11/09/19982.4(scot)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
L64.01 - Early dissolution request08/03/1999L64.01
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
MA - Memorandum and Articles27/04/1996MA
RES07 - Financial assistance in shares acquisition04/08/1999RES07
PROSP - Prospectus27/02/1996PROSP
397a -29/05/2005397a
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
2.7 - Administration Order17/01/20032.7
Notice of result of meeting of creditors16/09/19972.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
DISS40 - Notice of striking-off action disc08/11/2003DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
RESO5 - Decrease in nominal capital18/08/1998RESO5
Register of Charges08/06/1993401
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
353a - Register of members in non-legible form17/11/2006353a
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Financial assistance in shares acquisition01/04/1998RES07
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
RES12 - Vary share rights/names19/10/1993RES12
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Change in situation or address of Registered Office06/11/1993287
Other resolution - written resolution23/04/1998WRES13
Particulars of a charge created by a company registered in Scotland15/10/2002410