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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:

03/12/2008

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 available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
401 - Register of Charges28/12/2005401
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Application by an unlimited company to be re-registered as limited10/09/199951
353a - Register of members in non-legible form27/07/2000353a
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
RES09 - Confirmation of dissolution25/01/2003RES09
2.6 - Notice of Administration Order01/03/19972.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
363x - Annual Return18/05/1999363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
NEWINC - New Incorporation documents29/10/1995NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
AUDS - Auditor's statement13/04/2004AUDS
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
2.6 - Notice of Administration Order10/09/19952.6
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of place where an oversea branch register is kept05/01/1994362
Disapplication of pre-emption rights13/04/2005RES11
694(4)(a) - Statement of name17/10/2006694(4)(a)
Bona Vacantia disclaimer21/03/2001BONA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Confirmation of dissolution24/05/1998RES09
OC138 - Order of Court (Section 138)23/08/1994OC138
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Memorandum and Articles24/09/1999MA
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Return of final meeting in members' voluntary winding-up25/05/20064.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
287 - Change in situation or address of Registered Office16/06/2003287
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
363a - Annual Return24/09/2006363a
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Administrator's Abstract of receipts and payments07/11/20042.15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
MISC - Miscellaneous document08/09/1995MISC
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
325 - Location of register of directors' interests in shares etc08/09/1997325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.43 - Notice of final meeting of creditors10/10/20064.43
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Business address changed15/08/1994BUSADDCH
Valuation Report18/03/2002VAL