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Company Name: OUEST BACHES LTD

Company Type:

Limited Company

Company No:

05849225

Company Address:

OUEST BACHES LTD
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

22/11/2009

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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OUEST BACHES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Statement of name20/07/2005EEIG6
Notice of death of Voluntary Liquidator23/02/20034.44
Notice to Official Receiver of winding-up order01/06/19944.13
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
225 - Change of Accounting Referenc30/09/1999225
2.19 - Notice of discharge of Administration Order31/01/19962.19
Purchase own shares - written resolution17/01/2004WRES08
4.20 - Statement of company's affairs10/10/19984.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
First Directors and secretary and intended situation of Registered Office18/05/200410
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Re-registration of a company from public to private08/05/1994CERT10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Resolution to re-register12/02/1994RES02
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Annual Return28/01/1996363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Other resolution12/03/1999RES13
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Change of name certificate21/06/2002CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
2.18 - Notice of Order to deal with charged property21/08/20062.18
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
386 - Notice of passing of resolution removing an auditor28/04/2004386
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Register of members in non-legible form29/12/2002353a
Statement of name27/04/1998694(4)(b)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of completion of voluntary arrangement05/09/19961.4
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
3.10 - Administrative Receiver's report06/07/20013.10
Notice of order to deal with secured property17/09/20062.11(scot)
4.20 - Statement of company's affairs17/10/19974.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
RES13 - Other resolution01/03/2002RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Notice of Administration Order08/06/20052.6
RES06 - Reduction of issued capital24/03/1995RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
169 - Return by a company purchasing its own25/01/2000169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Application to the Court for cancellation of resolution for re-registration12/02/200654
Notice of striking-off action suspended16/09/1994DISS6
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Administrator's Abstract of receipts and payments27/04/19992.15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
169 - Return by a company purchasing its own04/09/2000169
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
BS - Balance sheet02/02/1998BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Early dissolution request23/05/1994L64.01
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Liquidator's statement of receipts and payments31/03/19954.68
Return delivered for registration of a branch of an oversea company02/07/1998BR1
3.4 - Certificate of constitution of creditors01/05/20003.4
Notice of statement of administrator's proposals25/02/20032.7(scot)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
OC425 - Order of Court (Section 425)17/07/2004OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
401 - Register of Charges20/08/1996401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
AUDR - Auditor's report09/10/2005AUDR