creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SO BABY LIMITED

Company Type:

Limited Company

Company No:

05432488

Company Address:

SO BABY LIMITED
Co Ellis & Co
114-120 Northgate Street
CHESTER
CH1 2HT


Date:

09/11/2009

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.


To view the most up to date company information on so baby limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on so baby limited, please click on the link below:

SO BABY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
2.6 - Notice of Administration Order10/07/19932.6
325 - Location of register of directors' interests in shares etc03/07/1996325
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
363b - Annual Return17/01/1999363b
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Other resolution - special resolution26/01/2006SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Notice of result of meeting of creditors30/04/20012.23
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
287 - Change in situation or address of Registered Office06/05/1999287
L64.01HC - Early dissolution request07/08/2005L64.01HC
Order or revocation or suspension of voluntary arrangement29/09/20001.2
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
2.18 - Notice of Order to deal with charged property28/11/19942.18
AUDS - Auditor's statement08/11/1994AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Redemption of shares - written resolution24/09/1997WRES16
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
363x - Annual Return23/10/1995363x
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Liquidator's statement of receipts and payments08/08/19994.68
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
363s - Annual Return31/12/2005363s
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
694(4)(a) - Statement of name23/12/2001694(4)(a)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice of final meeting of creditors08/10/20054.43
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Resolution to re-register - ordinary resolution07/04/2000ORES02
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
EEIG1 - Statement of name09/11/2001EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
3.4 - Certificate of constitution of creditors23/10/20063.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Annual Return19/10/1997363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
EEIG6 - Statement of name01/04/2005EEIG6
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
363s - Annual Return19/07/1995363s
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Re-registration of a company from public to private29/01/2005CERT10
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Declaration of solvency24/04/20014.25(SC)