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Company Name: LE BARON EUROPE LIMITED

Company Type:

Limited Company

Company No:

02556706

Company Address:

LE BARON EUROPE LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

08/11/2009

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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LE BARON EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Registration as Friendly Society13/04/2006CERTIPS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Return delivered for registration of a branch of an oversea company07/04/2005BR1
OC138 - Order of Court (Section 138)02/06/2005OC138
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
RES12 - Vary share rights/names27/04/2001RES12
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
12 - Declaration on application for registration29/11/199612
Redemption of shares - written resolution10/06/1998WRES16
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
RESO5 - Decrease in nominal capital26/10/1996RESO5
RES03 - Exempt from appointment of auditor03/03/1997RES03
Exempt from appointment of auditor - special resolution22/03/1996SRES03
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
RES13 - Other resolution10/12/1997RES13
Capital/bonus issue - special resolution01/09/2003SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
694(4)(a) - Statement of name02/05/1996694(4)(a)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Other resolution - extraordinary resolution24/04/2004ERES13
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
L64.01 - Early dissolution request27/05/2002L64.01
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Official Receiver's release12/01/2003RELREC
Registration as Friendly Society04/07/2001CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
4.48 - Notice of constitution of liquidation committee24/03/19984.48
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
L64.01HC - Early dissolution request21/11/2004L64.01HC
Written elective resolution24/06/2003(W)ELRES
Re-registration of a company from private to public22/06/2004CERT5
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
EEIG2 - Statement of name02/09/1994EEIG2
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
RES16 - Redemption of shares22/01/1998RES16
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Notice of Administrative Receiver's death04/09/19943.7
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice of closure of a place of business of an oversea company23/12/2000CENT8
2.20 - Notice of variation of Administration Order07/10/19942.20
3.8 - Notice of Order to dispose of charged property06/10/19953.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Annual Return24/06/2001363x
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
694(4)(b) - Statement of name27/06/2004694(4)(b)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
L64.06 - Directions to defer dissolution02/02/2006L64.06