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Company Name: BAKER THOMPSON DAVENTRY LIMITED

Company Type:

Limited Company

Company No:

02894430

Company Address:

BAKER THOMPSON DAVENTRY LIMITED
5 Everdon Park
Heartlands Ind Park
DAVENTRY
NN11 8YJ


Date:

28/11/2009

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 thompson daventry limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on baker thompson daventry limited, please click on the link below:

BAKER THOMPSON DAVENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
EEIG2 - Statement of name06/09/2004EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Notice of place where an oversea branch register is kept03/05/1993362
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Notice of death of Voluntary Liquidator10/06/20034.44
Confirmation of dissolution - special resolution12/03/2005SRES09
Other resolution12/03/1999RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Allotment of securities - special resolution24/02/1995SRES10
363b - Annual Return28/04/2006363b
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Annual Return23/09/2005363s
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of removal of Liquidator03/05/19954.11(SC)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
BONA - Bona Vacantia disclaimer13/06/1993BONA
RES06 - Reduction of issued capital19/08/1993RES06
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
363 - Annual Return12/06/2006363
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Increase in nominal capital08/05/1994RESO4
Confirmation of dissolution - written resolution11/10/1994WRES09
353a - Register of members in non-legible form05/06/2005353a
Allotment of securities - special resolution13/01/2000SRES10
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Bona Vacantia disclaimer13/12/2001BONA
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
RES02 - esolution to re-register05/08/1997RES02
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Release of Official Receiver29/09/1995L64.07HC
Redemption of shares - ordinary resolution17/06/1997ORES16
Auditor's report07/03/1997AUDR
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Decrease in nominal capital01/12/1995RESO5
652C - Withdrawal of application for striking off11/01/2003652C
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
386 - Notice of passing of resolution removing an auditor17/07/1999386
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
RES13 - Other resolution10/12/1997RES13
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
New Incorporation documents19/12/1996NEWINC
362 - Notice of place where an oversea branch register is kept03/04/2002362
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
New Incorporation documents30/06/2001NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Miscellaneous document21/11/1995MISC
Statement of name25/05/2001EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5