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Company Name: LUCKY BABY TRADE LTD

Company Type:

Limited Company

Company No:

05603591

Company Address:

LUCKY BABY TRADE LTD
176 Old Kingsbury Road
Minworth
SUTTON COLDFIELD
B76 9AE


Date:

04/12/2009

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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LUCKY BABY TRADE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Other resolution - ordinary resolution23/03/2006ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of death of Liquidator08/09/20004.18(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
405(1) - Notice of appointment of Receiver24/07/2004405(1)
169 - Return by a company purchasing its own11/02/1995169
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
BONA - Bona Vacantia disclaimer03/07/1996BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
RES10 - Allotment of securities12/10/2000RES10
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Re-registration of a company from public to private05/08/1997CERT10
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
AA - Annual Accounts27/08/1994AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
353a - Register of members in non-legible form27/11/2001353a
CLOSE - Scheme of Arrangement10/11/2006CLOSE
RESO4 - Increase in nominal capital26/09/2000RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Annual Return16/07/1998363
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
288a - Notice of appointment of directors or secretaries05/07/2006288a
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
2.6 - Notice of Administration Order23/03/19992.6
652C - Withdrawal of application for striking off23/03/1996652C
Return by an oversea company subject to branch registration05/07/1996BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
NEWINC - New Incorporation documents13/10/2000NEWINC
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
123 - Notice of increase in nominal capital02/09/2005123
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of closure of a branch of an oversea company25/08/2003695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Order of Court for re-registration to private company12/09/2001OC-PRI
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
225 - Change of Accounting Referenc30/07/2003225