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Company Name: BAKER TILLY & CO LIMITED

Company Type:

Limited Company

Company No:

04273907

Company Address:

BAKER TILLY & CO LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

03/12/2009

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

Email Address:
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BAKER TILLY & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors26/09/19933.4
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Exempt from appointment of auditor - special resolution06/10/1996SRES03
363s - Annual Return09/05/1997363s
288a - Notice of appointment of directors or secretaries04/10/1994288a
Notice to Official Receiver of winding-up order04/06/20024.13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
2.18 - Notice of Order to deal with charged property14/09/19952.18
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Declaration on application for registration01/10/199612
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
BUSADDCH - Business address changed05/07/2001BUSADDCH
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
395 - Particulars of a mortgage or charge15/06/1993395
6 - Cancellation of alteration to the objects of a company23/07/20016
SRES15 - Change of Name Special Resolution30/05/2002SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
ELRES - Elective resolution05/07/2004ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Application by a public company for re-registration as a private company28/09/200453
Declaration of Solvency04/06/20064.70
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
694(4)(a) - Statement of name11/01/2000694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
2.19 - Notice of discharge of Administration Order11/01/19952.19
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Certificate that creditors have been paid in full19/04/19954.51
Re-registration of a company from private to public with a change of name26/08/1995CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Allotment of securities - extraordinary resolution18/10/2000ERES10
AAMD - Amended Accounts07/03/2006AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
BONA - Bona Vacantia disclaimer19/10/2000BONA
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Liquidator's statement of receipts and payments08/08/19994.68
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
New Incorporation documents21/02/2000NEWINC
Vary share rights/names - special resolution06/12/1998SRES12