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Company Name: ME & MY BABY LIMITED

Company Type:

Limited Company

Company No:

03118025

Company Address:

ME & MY BABY LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

26/11/2009

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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ME & MY BABY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Annual Return25/09/2000363s
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Increase in nominal capital - special resolution30/08/2003SRESO4
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
363b - Annual Return25/09/2005363b
3.4 - Certificate of constitution of creditors25/01/19993.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Instrument issued under Section 244(5)31/05/2006COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
2.21 - Statement of Administrator's proposals15/06/19992.21
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Redemption of shares - ordinary resolution26/07/2000ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Return by a company purchasing its own shares06/03/2000169
353a - Register of members in non-legible form23/09/2003353a
363s - Annual Return31/08/1999363s
Redemption of shares - special resolution08/10/2000SRES16
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
RES06 - Reduction of issued capital31/12/1993RES06
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
694(4)(b) - Statement of name24/11/1995694(4)(b)
4.70 - Declaration of Solvency07/06/20064.70
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
4.43 - Notice of final meeting of creditors13/06/20064.43
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
169 - Return by a company purchasing its own21/02/2003169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Cancellation of alteration to the objects of a company08/06/19986
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
288a - Notice of appointment of directors or secretaries11/03/2003288a
OC138 - Order of Court (Section 138)26/03/2003OC138
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
OCREREG - Order of Court for re-registration20/09/1994OCREREG
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Administration Order15/06/19972.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
362 - Notice of place where an oversea branch register is kept04/10/1993362
Annual Return18/01/2004363a
4.51 - Certificate that creditors have been paid in full14/02/20024.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
SRES13 - Other resolution - special resolution13/07/2005SRES13
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
386 - Notice of passing of resolution removing an auditor28/04/2004386
Statement of name15/08/1999EEIG2
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40