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: BAKER STREET W1 LTD

Company Type:

Non-Limited

Company Address:

BAKER STREET W1 LTD
6 Baker Street
STEVENAGE
SG1 3AL


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on baker street w1 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on baker street w1 ltd, please click on the link below:

BAKER STREET W1 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Notice of appointment of Liquidator08/05/20014.9(SC)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
395 - Particulars of a mortgage or charge30/09/2000395
Reduction of issued capital - special resolution02/01/2006SRES06
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Purchase own shares - ordinary resolution01/06/2001ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
2.21 - Statement of Administrator's proposals12/08/19992.21
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
3.8 - Notice of Order to dispose of charged property07/11/19963.8
RES06 - Reduction of issued capital03/12/1997RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
BS - Balance sheet16/02/2002BS
SRES13 - Other resolution - special resolution20/04/2003SRES13
353 - Register of members22/07/1999353
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
288b - Notice of resignation of directors or secretaries09/04/2000288b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
1.1 - Report of meeting approving voluntary arran06/06/19971.1
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
L64.07 - Release of Official Receiver20/09/2000L64.07
225 - Change of Accounting Referenc11/07/2006225
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Application by a limited company to be re-registered as unlimited20/05/199749(1)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Order to wind up04/03/1995COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
RESO4 - Increase in nominal capital09/09/1999RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
363x - Annual Return12/04/1997363x
353a - Register of members in non-legible form20/10/2006353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Miscellaneous document12/02/1997MISC
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
SRES15 - Change of Name Special Resolution09/12/2001SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Application for striking off22/04/1997652A
WRES13 - Other resolution - written resolution11/02/2001WRES13
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
RES02 - esolution to re-register18/05/1995RES02
Reduction of issued capital - written resolution28/03/1995WRES06
Purchase own shares - special resolution20/11/1993SRES08
Change of name certificate21/06/2002CERTNM
652A - Application for striking off05/04/1997652A
Certificate that creditors have been paid in full18/05/19954.51
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Resolution to re-register17/12/2001RES02
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Administration Order13/07/19952.7
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Annual Return (Welsh language form)13/05/1993363CYM
123 - Notice of increase in nominal capital21/08/1995123
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
RES02 - esolution to re-register26/05/2004RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Declaration of solvency24/04/20014.25(SC)