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Company Name: AMERICAN INSTITUTE OF BAKING

Company Type:

Limited Company

Company No:

FC017100

Company Address:

AMERICAN INSTITUTE OF BAKING
John Burns
American Institute of Baking
Leatherhead Food Ra Randalls Rd
LEATHERHEAD
KT22 7RY


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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AMERICAN INSTITUTE OF BAKING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Redemption of shares - extraordinary resolution02/12/1994ERES16
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Resolution to re-register - written resolution16/07/2000WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
3.10 - Administrative Receiver's report30/12/20003.10
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Application to the Court for cancellation of resolution for re-registration30/07/200654
DISS40 - Notice of striking-off action disc23/12/2001DISS40
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Annual Return29/10/2006363
Order of Court for re-registration02/06/1995OCREREG
EEIG6 - Statement of name11/06/2003EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Other resolution15/10/2001RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
353 - Register of members11/10/1999353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Notice of striking-off action suspended07/09/1994DISS6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
3.10 - Administrative Receiver's report13/04/20033.10
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Resolution to re-register15/06/1997RES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
SA - Shares agreement13/09/1995SA
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of result of meeting of creditors09/03/20052.8(scot)
2.6 - Notice of Administration Order24/06/20052.6
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Purchase own shares - written resolution30/07/2000WRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Certificate of specific penalty13/03/1998SPECPEN
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of winding up order21/12/19994.2(SC)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
53 - Application by a public company for re-registration as a private company05/09/199453
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Increase in nominal capital - written resolution03/08/2005WRESO4
3.8 - Notice of Order to dispose of charged property22/05/19953.8
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Confirmation of dissolution - written resolution11/10/1994WRES09
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Other resolution - written resolution20/07/1997WRES13
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of petition for administration order30/04/20052.1(scot)
2.6 - Notice of Administration Order21/08/20032.6
Liquidator's statement of receipts and payments03/06/20064.68
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
RES06 - Reduction of issued capital02/05/2006RES06
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
MA - Memorandum and Articles07/03/1997MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)