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Company Name: ANDREW J BAKER LIMITED

Company Type:

Limited Company

Company No:

05027753

Company Address:

ANDREW J BAKER LIMITED
4 Corbar Road
Davenport
STOCKPORT
SK2 6EP


Date:

09/01/2009

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

Email Address:
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ANDREW J BAKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Order or revocation or suspension of voluntary arrangement19/09/19941.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Reduction of issued capital - special resolution05/07/2004SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
6 - Cancellation of alteration to the objects of a company12/12/20006
Exempt from appointment of auditor - special resolution22/03/1996SRES03
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Declaration on application for registration10/06/200612
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
RES08 - Purchase own shares15/02/1999RES08
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Members' assent to company being re-registered as unlimited01/12/199849(8)a
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
RELREC - Official Receiver's release03/05/1994RELREC
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
2.23 - Notice of result of meeting of creditors30/07/19932.23
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
RES14 - Capital/bonus issue30/07/2004RES14
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice of final meeting of creditors27/11/20004.17(SC)
Particulars of a mortgage or charge04/09/1998395
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Return of alteration in the charter07/03/1999692(1)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
BS - Balance sheet02/02/1998BS
Notice of striking-off action discontinued28/06/2005DISS40
Notice of place where an oversea branch register is kept17/04/1996362
RES12 - Vary share rights/names19/04/2001RES12
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
4.51 - Certificate that creditors have been paid in full30/10/20044.51
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
DISS40 - Notice of striking-off action disc31/03/1994DISS40
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of place where an oversea branch register is kept30/03/1995362
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Application by an unlimited company to be re-registered as limited11/05/199651
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Notice of increase in nominal capital21/08/1997123
Elective resolution27/06/1997ELRES
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
DO1 - Notice of disqualification of an indi01/02/2006DO1
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Administration Order19/05/20052.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Redemption of shares - written resolution09/05/1993WRES16
Official Receiver's release02/02/1999RELREC
225 - Change of Accounting Referenc15/06/2005225
Re-registration of a company from public to private with a change of name04/08/1993CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Allotment of securities - extraordinary resolution31/07/1993ERES10
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)