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Company Name: BAKER TILING LIMITED

Company Type:

Limited Company

Company No:

05369710

Company Address:

BAKER TILING LIMITED
Unit 35 Birch Road
OLDBURY
B68 0NY


Date:

28/11/2009

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.


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BAKER TILING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares06/11/1998RES16
Application by a public company for re-registration as a private company22/11/199653
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of Order to deal with charged property08/07/19992.18
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Decrease in nominal capital - written resolution13/09/1993WRESO5
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
353a - Register of members in non-legible form28/01/1999353a
Notice of Order to deal with charged property22/06/19932.18
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Memorandum and Articles - used in re-registration01/08/2006MAR
Notice of place where an oversea branch register is kept12/12/1996362
Confirmation of dissolution25/11/1996RES09
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
694(4)(b) - Statement of name18/06/1998694(4)(b)
RES10 - Allotment of securities27/04/1998RES10
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
MISC - Miscellaneous document15/04/2006MISC
Cancellation of alteration to the objects of a company27/05/19976
Notice of appointment of Receiver30/01/2003405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
288a - Notice of appointment of directors or secretaries03/10/2002288a
694(4)(a) - Statement of name02/01/2004694(4)(a)
Allotment of securities - ordinary resolution29/05/1995ORES10
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
2.23 - Notice of result of meeting of creditors24/10/19972.23
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
405(1) - Notice of appointment of Receiver30/06/1994405(1)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
353a - Register of members in non-legible form03/03/1996353a
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Particulars of a mortgage or charge05/06/1998395
353 - Register of members10/12/2004353
Liquidator's statement of receipts and payments29/05/19964.68
Amended Accounts01/08/1995AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Vary share rights/names - extraordinary resolution05/11/1995ERES12
694(4)(a) - Statement of name08/12/1999694(4)(a)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
L64.06 - Directions to defer dissolution15/05/1994L64.06
Certificate of specific penalty26/11/1993SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
401 - Register of Charges14/02/2001401
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Notice of disqualification order against a body corporate05/11/2002DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
363s - Annual Return22/12/2000363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Declaration on application for registration (Welsh language form).25/04/199312CYM
Notice of closure of a place of business of an oversea company26/08/2004CENT8
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Redemption of shares - extraordinary resolution02/12/1994ERES16
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173