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Company Name: MY ULTRABABY LIMITED

Company Type:

Limited Company

Company No:

05842201

Company Address:

MY ULTRABABY LIMITED
2 Mountfield Road
HEMEL HEMPSTEAD
HP2 5DR


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MY ULTRABABY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice of striking-off action discontinued11/01/1994DISS40
Other resolution18/10/1995RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Allotment of securities - ordinary resolution06/08/1994ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
F14 - Notice of wind up02/04/2004F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Register of members in non-legible form30/09/2000353a
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
NEWINC - New Incorporation documents02/01/2005NEWINC
Statement of name23/09/2000694(4)(b)
Statement of name27/11/2001EEIG1
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
RESO5 - Decrease in nominal capital23/03/2004RESO5
Order of Court (Section 138)19/01/2000OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
12 - Declaration on application for registration12/10/200512
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Register of Charges09/07/2002401
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Change of Name Special Resolution29/04/2006SRES15
RES09 - Confirmation of dissolution30/06/2003RES09
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Redemption of shares24/02/2004RES16
Redemption of shares - special resolution31/05/1998SRES16
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Decrease in nominal capital24/09/2004RESO5
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Purchase own shares - written resolution30/05/1994WRES08
Other resolution - written resolution07/01/1999WRES13
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Report of meeting approving voluntary arrangement14/07/19981.1
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Application for striking off17/02/2005652A
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Written elective resolution07/09/2002(W)ELRES
Official Receiver's release12/01/2003RELREC
363 - Annual Return04/03/1999363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
CERTNM - Change of name certificate14/02/2005CERTNM
169 - Return by a company purchasing its own27/06/2005169
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Resolution to re-register - special resolution22/10/1997SRES02
Order of Court for re-registration to private company12/09/2001OC-PRI
Notice of change of directors or secretaries or in their particulars22/06/1995288c
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154