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Company Name: MIKE BAKER MORTGAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04642516

Company Address:

MIKE BAKER MORTGAGE SERVICES LIMITED
25 High View
Deanshanger
MILTON KEYNES
MK19 6LL


Date:

28/11/2009

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

Email Address:
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MIKE BAKER MORTGAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc14/04/1999325
53 - Application by a public company for re-registration as a private company06/04/199553
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
3.8 - Notice of Order to dispose of charged property16/12/19933.8
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Resolution to re-register04/01/2003RES02
OC138 - Order of Court (Section 138)24/08/1996OC138
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
694(4)(a) - Statement of name02/07/1995694(4)(a)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
2.19 - Notice of discharge of Administration Order27/02/20032.19
WRES13 - Other resolution - written resolution13/04/2003WRES13
WRES13 - Other resolution - written resolution05/04/2006WRES13
Annual Return15/05/2004363s
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
SRES15 - Change of Name Special Resolution30/03/2003SRES15
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Purchase own shares12/04/1993RES08
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
362 - Notice of place where an oversea branch register is kept18/06/1998362
PROSP - Prospectus03/08/2000PROSP
225 - Change of Accounting Referenc20/09/1994225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Re-registration of a company from unlimited to limited10/09/1997CERT1
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
225 - Change of Accounting Referenc30/11/1997225
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
652C - Withdrawal of application for striking off05/11/1996652C
363b - Annual Return05/04/1997363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Auditor's statement05/11/2001AUDS
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Allotment of securities - written resolution19/12/1999WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
WRES13 - Other resolution - written resolution12/10/2006WRES13
Order of Court (Section 425)21/05/2003OC425
2.18 - Notice of Order to deal with charged property31/03/20032.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
MISC - Miscellaneous document25/11/1995MISC
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
6 - Cancellation of alteration to the objects of a company24/12/20006
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice of disqualification order against a body corporate03/05/1994DO2
Allotment of securities - extraordinary resolution18/10/2000ERES10
Allotment of securities - written resolution30/12/1996WRES10
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Re-registration of a company from public to private21/06/1993CERT10
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Resolution to re-register26/07/1999RES02
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4