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Company Name: TAYLOR MAID BAGMAC LIMITED

Company Type:

Limited Company

Company No:

05602838

Company Address:

TAYLOR MAID BAGMAC LIMITED
First Floor Cotta House
Hallgate Cottingham
HULL
HU16 4BB


Date:

01/12/2009

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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TAYLOR MAID BAGMAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
New Incorporation documents20/05/1998NEWINC
Decrease in nominal capital - special resolution15/12/2002SRESO5
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Particulars of a charge created by a company registered in Scotland15/10/2002410
Statement of Administrator's proposals28/07/19962.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
AUDS - Auditor's statement03/12/1997AUDS
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Statement of name27/10/1995EEIG6
Notice of discharge of administration order05/05/19942.4(scot)
2.6 - Notice of Administration Order24/09/19972.6
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Statement of Administrator's proposals28/12/20032.21
395 - Particulars of a mortgage or charge15/06/1993395
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
363x - Annual Return08/12/1996363x
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
3.10 - Administrative Receiver's report12/05/19973.10
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
363x - Annual Return03/12/2006363x
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Valuation Report21/07/2006VAL
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
RES02 - esolution to re-register20/03/1999RES02
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Register of members in non-legible form01/03/1995353a
Change of name certificate03/02/1995CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Administrator's Abstract of receipts and payments08/04/20032.15
3.10 - Administrative Receiver's report26/06/19963.10
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of removal of Liquidator16/02/20024.11(SC)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
363b - Annual Return04/06/2003363b
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Vary share rights/names - special resolution11/10/2006SRES12
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Notice of appointment of Receiver01/07/1994405(1)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
288b - Notice of resignation of directors or secretaries17/06/1999288b
Order to wind up11/05/2006COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
AUDS - Auditor's statement08/09/1995AUDS
2.18 - Notice of Order to deal with charged property07/01/20002.18
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
395 - Particulars of a mortgage or charge17/03/1998395
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of final meeting of creditors24/05/19994.17(SC)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Application to the Court for cancellation of resolution for re-registration24/02/200454
BS - Balance sheet21/04/1998BS
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Notice of discharge of Administration Order30/01/20042.19
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Certificate that creditors have been paid in full01/11/19974.51
169 - Return by a company purchasing its own21/11/1996169
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
L64.01 - Early dissolution request09/02/1994L64.01
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
353 - Register of members20/05/2005353
325 - Location of register of directors' interests in shares etc08/04/1995325
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Memorandum and Articles - used in re-registration18/10/1998MAR