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Company Name: AB BAUPROJEKTPLAN LTD

Company Type:

Limited Company

Company No:

05871936

Company Address:

AB BAUPROJEKTPLAN LTD
Suite F 1ST Floor New City
Chambers 36 Wood Street
WAKEFIELD
WF1 2HB


Date:

08/11/2009

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.


To view the most up to date company information on ab bauprojektplan ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ab bauprojektplan ltd, please click on the link below:

AB BAUPROJEKTPLAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
OC138 - Order of Court (Section 138)28/05/1995OC138
MA - Memorandum and Articles14/03/2004MA
RES06 - Reduction of issued capital19/08/1999RES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Annual Return02/06/2004363
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Order to wind up11/05/2006COCOMP
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
363s - Annual Return21/08/1998363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Other resolution - written resolution09/06/2000WRES13
RES02 - esolution to re-register01/05/2004RES02
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Statement of name02/12/1995694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
395 - Particulars of a mortgage or charge07/08/1995395
Purchase own shares - written resolution16/11/1995WRES08
Purchase own shares23/03/1994RES08
Annual Return05/07/1995363b
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Disapplication of pre-emption rights12/06/1994RES11
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
OC425 - Order of Court (Section 425)26/02/2001OC425
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Notice of variation of Administration Order28/09/19972.20
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Vary share rights/names16/08/1997RES12
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
2.18 - Notice of Order to deal with charged property21/08/20062.18
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Allotment of securities - special resolution13/01/2000SRES10
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
4.20 - Statement of company's affairs12/07/20054.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
225 - Change of Accounting Referenc07/11/2004225
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
EEIG2 - Statement of name20/02/2003EEIG2
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
401 - Register of Charges26/12/1997401
2.18 - Notice of Order to deal with charged property05/09/20042.18
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Annual Return05/05/2005363a
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Notice of discharge of administration order09/05/19932.4(scot)
Notice of ceasing to act of Receiver16/09/1995405(2)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
363x - Annual Return08/05/2004363x
RES12 - Vary share rights/names26/04/2002RES12
Liquidator's statement of receipts and payment25/10/20004.6(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
2.6 - Notice of Administration Order24/09/19972.6
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Other resolution - extraordinary resolution29/03/2004ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
RESO5 - Decrease in nominal capital23/03/2004RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
L64.07 - Release of Official Receiver05/04/1996L64.07