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Company Name: OH BABY LONDON LTD

Company Type:

Limited Company

Company No:

05719539

Company Address:

OH BABY LONDON LTD
2 Barwell House
Menotti Street
LONDON
E2 6HZ


Date:

09/11/2009

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

Email Address:
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OH BABY LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed29/12/1993BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Allotment of securities15/02/1994RES10
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Court Order for notice of wind up09/04/2002CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Notice of change of directors or secretaries or in their particulars04/12/1996288c
2.23 - Notice of result of meeting of creditors27/03/19942.23
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
53 - Application by a public company for re-registration as a private company06/04/199553
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
3.8 - Notice of Order to dispose of charged property07/05/19993.8
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
3.10 - Administrative Receiver's report30/10/19993.10
12 - Declaration on application for registration28/03/200212
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Bona Vacantia disclaimer15/07/1995BONA
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
1.1 - Report of meeting approving voluntary arran30/12/20011.1
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Notice of final meeting of creditors14/11/19944.43
Increase in nominal capital - special resolution25/08/2005SRESO4
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
2.21 - Statement of Administrator's proposals04/03/20062.21
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Balance sheet01/08/2000BS
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Notice of death of Liquidator01/10/19964.18(SC)
287 - Change in situation or address of Registered Office23/04/1999287
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Vary share rights/names - ordinary resolution02/07/2003ORES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
325 - Location of register of directors' interests in shares etc20/11/1995325
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Notice of final meeting of creditors27/03/20034.17(SC)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
EEIG6 - Statement of name01/04/2005EEIG6
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
318 - Location of directors' service con30/12/2005318
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Financial assistance in shares acquisition - special resolution21/03/2004SRES07