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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:

29/11/2009

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

Email Address:
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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
Notice of final meeting of creditors18/09/19964.43
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
L64.06 - Directions to defer dissolution29/02/2004L64.06
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Notice of final meeting of creditors26/01/19994.43
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Resolution to re-register01/09/2003RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Change of accounting reference date (Welsh form)13/03/1994225CYM
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Particulars of a charge created by a company registered in Scotland24/01/2004410
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
RES10 - Allotment of securities09/12/1993RES10
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
RES16 - Redemption of shares01/12/1999RES16
RES10 - Allotment of securities19/07/1998RES10
363 - Annual Return14/02/1996363
Annual Return25/01/1994363b
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
SRES13 - Other resolution - special resolution10/02/2002SRES13
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Release of Official Receiver11/12/1995L64.07HC
Administrator's abstract of receipts and payments08/12/19982.9(SC)
225 - Change of Accounting Referenc30/11/1997225
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Prospectus13/11/1999PROSP
PROSP - Prospectus04/11/2006PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
2.19 - Notice of discharge of Administration Order12/07/20032.19
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
1.4 - Notice of completion of voluntary arrang07/05/19991.4
RESO4 - Increase in nominal capital31/03/1996RESO4
Order of Court23/02/2004OC
Particulars of an issue of secured debentures in a series07/10/1999397a
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
3.7 - Notice of Administrative Receiver's death06/01/20013.7
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Re-registration of a company from unlimited to limited10/09/1997CERT1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Notice of increase in nominal capital22/04/2003123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
288b - Notice of resignation of directors or secretaries16/05/2004288b
318 - Location of directors' service con08/06/1994318
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of variation of Administration Order28/09/19972.20
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Order of Court - dissolution void26/12/2002OC-DV
1.1 - Report of meeting approving voluntary arran06/04/19991.1
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Notice of appointment of Receiver18/06/2001405(1)
Notice of winding up order21/03/19984.2(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
L64.07 - Release of Official Receiver08/05/1995L64.07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
RES06 - Reduction of issued capital16/01/2002RES06
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
L64.01 - Early dissolution request26/11/1994L64.01
Notice of result of meeting of creditors30/04/20012.23
Resolution to re-register03/08/2002RES02
OC138 - Order of Court (Section 138)19/01/1994OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Notice of closure of a place of business of an oversea company01/09/2005CENT8
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC