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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:

09/11/2009

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
Other resolution - extraordinary resolution08/08/1994ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Notice of death of Liquidator07/10/19964.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
AUDS - Auditor's statement03/03/2004AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
AA - Annual Accounts16/10/1994AA
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Notice of striking-off action suspended22/07/1997DISS6
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Annual Return12/11/1996363s
Notice of manager's particulars01/09/2000EEIG3
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Certificate of removal of Voluntary Liquidator20/07/19994.38
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
6 - Cancellation of alteration to the objects of a company30/03/19956
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
363 - Annual Return13/11/2006363
SRES13 - Other resolution - special resolution15/12/2001SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
1.1 - Report of meeting approving voluntary arran01/03/20011.1
RES13 - Other resolution11/11/1999RES13
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
L64.07 - Release of Official Receiver26/04/2000L64.07
Notice of petition for administration order08/05/19982.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
EEIG1 - Statement of name16/01/2002EEIG1
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Annual Accounts21/05/1996AA
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of change of directors or secretaries or in their particulars27/08/1996288c
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
2.20 - Notice of variation of Administration Order07/02/19962.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Allotment of securities - extraordinary resolution28/09/1996ERES10
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Re-registration of a company from limited to unlimited11/10/1993CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
RES09 - Confirmation of dissolution03/02/1995RES09
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Notice of statement of administrator's proposals27/02/20012.7(scot)
53 - Application by a public company for re-registration as a private company07/09/199953
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Scheme of Arrangement01/12/2005CLOSE
Application by a private company for re-registration as a public company16/02/199743(3)
EEIG6 - Statement of name05/10/1998EEIG6
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Notice of order to deal with secured property01/03/20022.11(scot)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
RES10 - Allotment of securities19/07/1998RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)