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Company Name: MR & MRS BAKE LIMITED

Company Type:

Limited Company

Company No:

05223379

Company Address:

MR & MRS BAKE LIMITED
Unit 6 Salvesen Way
Freightliner Road
HULL
HU3 4UW


Date:

01/12/2009

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

Email Address:
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MR & MRS BAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
AA - Annual Accounts23/05/1999AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
6 - Cancellation of alteration to the objects of a company21/01/20016
Redemption of shares01/05/1996RES16
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
VAL - Valuation Report23/08/1999VAL
SRES15 - Change of Name Special Resolution30/05/2002SRES15
L64.07 - Release of Official Receiver12/11/1996L64.07
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
OC - Order of Court18/11/1993OC
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Notice of appointment of Receiver02/06/2003405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Reduction of issued capital - ordinary resolution15/02/1998ORES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
RES12 - Vary share rights/names20/03/1998RES12
Confirmation of dissolution - special resolution12/04/1996SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
2.23 - Notice of result of meeting of creditors30/10/19972.23
4.43 - Notice of final meeting of creditors28/01/20004.43
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Vary share rights/names - special resolution13/11/1999SRES12
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
318 - Location of directors' service con24/08/2003318
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
2.23 - Notice of result of meeting of creditors24/10/19972.23
Bona Vacantia disclaimer15/07/1995BONA
3.7 - Notice of Administrative Receiver's death30/05/20033.7
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
363a - Annual Return12/07/1994363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
AUD - Auditor's letter of resignation31/03/1995AUD
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Decrease in nominal capital - special resolution24/02/1995SRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Resolution to re-register - written resolution05/12/1996WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of resignation of Liquidator01/02/20044.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Statement of name13/06/1999EEIG6
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Application by an unlimited company to be re-registered as limited13/05/200051
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Notice of leave granted in relation to a disqualification order26/11/1999DO3
363b - Annual Return21/03/1998363b
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Shares agreement12/08/2001SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of intention to carry on business as an investment company08/01/2003266(1)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
L64.01HC - Early dissolution request27/06/2002L64.01HC
AA - Annual Accounts05/07/2005AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Notice of variation of Administration Order29/11/19992.20
RES07 - Financial assistance in shares acquisition11/10/2001RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Auditor's letter of resignation14/07/1999AUD
L64.06 - Directions to defer dissolution04/09/1998L64.06
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
OCREREG - Order of Court for re-registration23/10/1994OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Increase in nominal capital - written resolution06/05/1999WRESO4
1.1 - Report of meeting approving voluntary arran23/05/19991.1
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11