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Company Name: ANTHONY DAVID BAYNES, FAMILY PORTRAIT PHOTOGRAPHERS LTD

Company Type:

Limited Company

Company No:

02004916

Company Address:

ANTHONY DAVID BAYNES, FAMILY PORTRAIT PHOTOGRAPHERS LTD
Barmston Road
Swinemoor Lane
BEVERLEY
HU17 0LA


Date:

08/01/2009

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 anthony david baynes, family portrait photographers ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on anthony david baynes, family portrait photographers ltd, please click on the link below:

ANTHONY DAVID BAYNES, FAMILY PORTRAIT PHOTOGRAPHERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
401 - Register of Charges06/09/2004401
DISS40 - Notice of striking-off action disc31/07/2004DISS40
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
288a - Notice of appointment of directors or secretaries02/10/1994288a
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
AAMD - Amended Accounts06/06/1996AAMD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
363b - Annual Return29/06/2006363b
Other resolution11/12/2001RES13
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Change in situation or address of Registered Office29/07/1993287
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Registration as Friendly Society13/04/2006CERTIPS
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
169 - Return by a company purchasing its own10/09/1993169
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
L64.06 - Directions to defer dissolution09/08/2000L64.06
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
EEIG6 - Statement of name29/03/2000EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Declaration on application for registration06/09/200312
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
2.6 - Notice of Administration Order15/08/20062.6
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
652C - Withdrawal of application for striking off04/11/2001652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
RESO4 - Increase in nominal capital18/06/1993RESO4
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice of striking-off action suspended08/04/1995DISS6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Application by an unlimited company to be re-registered as limited05/09/199951
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
AAMD - Amended Accounts28/02/2005AAMD
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Register of members09/10/2005353
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Re-registration of a company from unlimited to limited21/12/1994CERT1
Annual Return (Welsh language form)23/04/2004363CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
L64.01 - Early dissolution request27/03/2003L64.01
MISC - Miscellaneous document14/06/1999MISC
Return by a company purchasing its own shares11/05/1999169
Redemption of shares - special resolution08/10/2000SRES16
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Allotment of securities - extraordinary resolution13/09/1993ERES10
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Notice of death of Liquidator10/07/20014.18(SC)
386 - Notice of passing of resolution removing an auditor14/03/2003386
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
RES10 - Allotment of securities21/02/2001RES10
287 - Change in situation or address of Registered Office16/12/2003287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Directions to defer dissolution05/07/2004L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
353 - Register of members02/11/2002353
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Application by an unlimited company to be re-registered as limited31/08/199751
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CLOSE - Scheme of Arrangement14/03/2005CLOSE
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
1.4 - Notice of completion of voluntary arrang09/08/19931.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b