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Company Name: BAKER TILLY INSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02276515

Company Address:

BAKER TILLY INSURANCE SERVICES LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

27/11/2009

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 TILLY INSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors04/10/19953.4
Auditor's statement30/11/1993AUDS
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
353a - Register of members in non-legible form19/03/2004353a
401 - Register of Charges27/03/2005401
Certificate of removal of Voluntary Liquidator19/01/20014.38
Withdrawal of application for striking off25/11/2001652C
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
363b - Annual Return15/10/2006363b
Application by a public company for re-registration as a private company01/05/200153
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Declaration of Solvency16/07/20054.70
Order of Court - dissolution void21/10/1997OC-DV
First Directors and secretary and intended situation of Registered Office26/05/199610
652A - Application for striking off18/12/1999652A
405(1) - Notice of appointment of Receiver21/08/2000405(1)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Annual Return02/12/1995363b
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Annual Return05/08/2004363
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Release of Official Receiver26/08/1994L64.07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
RES16 - Redemption of shares24/05/2001RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Decrease in nominal capital17/02/2003RESO5
Notice of closure of a branch of an oversea company28/02/1995695A(3)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice to Official Receiver of winding-up order08/05/20024.13
325 - Location of register of directors' interests in shares etc08/04/1995325
Annual Return26/02/1995363b
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
4.70 - Declaration of Solvency01/08/19954.70
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
RES09 - Confirmation of dissolution14/01/2003RES09
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
3.7 - Notice of Administrative Receiver's death04/03/19963.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Change of accounting reference date (Welsh form)31/07/2000225CYM
Miscellaneous document15/09/1997MISC
2.20 - Notice of variation of Administration Order24/10/20062.20
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
RES02 - esolution to re-register20/03/1999RES02
RES14 - Capital/bonus issue22/09/1999RES14
AUDS - Auditor's statement03/12/1997AUDS
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Valuation Report21/07/2006VAL
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Allotment of securities - special resolution07/01/2004SRES10
ELRES - Elective resolution20/07/1997ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
397a -02/01/2005397a
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Exempt from appointment of auditor06/01/2000RES03
Members' assent to company being re-registered as unlimited15/08/200549(8)a
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Return of final meeting in members' voluntary winding-up02/01/19954.71
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Capital/bonus issue - special resolution06/01/2001SRES14
Amended Accounts01/01/2005AAMD
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN