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Company Name: AF BAUSTAHL LTD

Company Type:

Limited Company

Company No:

06016271

Company Address:

AF BAUSTAHL LTD
94 New Bond Street
LONDON
W1S 1SJ


Date:

23/11/2009

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.


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AF BAUSTAHL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order08/01/20042.7
Purchase own shares - ordinary resolution11/03/2002ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
363 - Annual Return06/07/1993363
363b - Annual Return19/11/1998363b
Reduction of issued capital - ordinary resolution10/07/2005ORES06
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
2.19 - Notice of discharge of Administration Order20/08/19982.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
L64.01HC - Early dissolution request15/06/2006L64.01HC
Miscellaneous document01/12/2006MISC
4.51 - Certificate that creditors have been paid in full13/07/20004.51
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Particulars of an issue of secured debentures in a series30/04/1996397a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.70 - Declaration of Solvency29/02/19964.70
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
2.20 - Notice of variation of Administration Order09/07/19952.20
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
RES09 - Confirmation of dissolution06/02/1996RES09
Reduction of issued capital - special resolution15/08/1993SRES06
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
2.2(scot) - Notice of administration order25/08/19942.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Return by an oversea company subject to branch registration06/05/2006BR3
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Notice of resignation of Liquidator04/05/20024.16(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
RELREC - Official Receiver's release09/09/2003RELREC
Re-registration of a company from unlimited to PLC31/12/2005CERT6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
RES03 - Exempt from appointment of auditor25/01/1997RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
F14 - Notice of wind up31/07/2006F14
Notice of striking-off action suspended23/09/2001DISS6
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ELRES - Elective resolution18/04/2003ELRES
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
694(4)(a) - Statement of name26/02/1996694(4)(a)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Certificate of release of Liquidator07/04/19974.14(SC)