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Company Name: MIKE BAKER PLUMBING & HEATING LIMITED

Company Type:

Limited Company

Company No:

05186975

Company Address:

MIKE BAKER PLUMBING & HEATING LIMITED
1 Figham Road
BEVERLEY
HU17 0PH


Date:

05/12/2009

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

Email Address:
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MIKE BAKER PLUMBING & HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Vary share rights/names - extraordinary resolution16/05/2000ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Redemption of shares - ordinary resolution13/04/1994ORES16
RES16 - Redemption of shares23/01/1994RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
3.10 - Administrative Receiver's report26/04/20043.10
L64.04 - Directions to defer dissolution30/01/2000L64.04
Order of Court for re-registration to private company21/07/1995OC-PRI
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Other resolution19/08/2003RES13
3.7 - Notice of Administrative Receiver's death17/01/19943.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Return of alteration in the charter24/01/1994692(1)(a)
Increase in nominal capital25/07/1994RESO4
Re-registration of a company from unlimited to PLC02/07/1997CERT6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of completion of voluntary arrangement08/08/19951.4
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Resolution to re-register - extraordinary resolution26/02/1994ERES02
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
RES10 - Allotment of securities12/06/2006RES10
Bona Vacantia disclaimer01/06/1996BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Notice of variation of Administration Order26/12/19952.20
Order to wind up22/12/1998COCOMP
Elective resolution27/12/2005ELRES
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
COAD - Instrument issued under Section 244(5)15/12/2005COAD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
OC138 - Order of Court (Section 138)21/09/1997OC138
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Change of name certificate28/12/1993CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
4.43 - Notice of final meeting of creditors13/06/20064.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Annual Return10/01/2001363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Redemption of shares - special resolution31/05/1999SRES16
Notice of ceasing to act of Receiver30/10/2003405(2)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
53 - Application by a public company for re-registration as a private company08/08/199553
Notice to Official Receiver of winding-up order26/07/19954.13
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Redemption of shares - extraordinary resolution22/08/2005ERES16
NEWINC - New Incorporation documents05/02/2005NEWINC
Application by a limited company to be re-registered as unlimited05/08/199549(1)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Withdrawal of application for striking off14/11/2005652C
AAMD - Amended Accounts16/02/1999AAMD
Notice of administration order18/03/20052.2(scot)