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Company Name: AH BAUAUSFUEHRUNGEN LIMITED

Company Type:

Limited Company

Company No:

05710451

Company Address:

AH BAUAUSFUEHRUNGEN LIMITED
665 Finchley Road
LONDON
NW2 2HN


Date:

22/11/2008

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.


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

AH BAUAUSFUEHRUNGEN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
AUDR - Auditor's report20/12/2004AUDR
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
SA - Shares agreement23/03/2004SA
NEWINC - New Incorporation documents02/04/2001NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Memorandum and Articles25/03/1997MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
395 - Particulars of a mortgage or charge17/01/1996395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
2.23 - Notice of result of meeting of creditors24/08/19982.23
RES10 - Allotment of securities21/02/2001RES10
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
WRES13 - Other resolution - written resolution30/10/2000WRES13
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Other resolution - written resolution08/02/2003WRES13
L64.01 - Early dissolution request21/09/1996L64.01
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Notice of administration order29/01/19962.2(scot)
Auditor's report24/06/2005AUDR
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.20 - Statement of company's affairs15/11/19974.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Resolution to re-register - extraordinary resolution18/03/2005ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ELRES - Elective resolution23/08/1995ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
123 - Notice of increase in nominal capital12/12/1999123
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Notice of appointment of Receiver18/06/2001405(1)
2.19 - Notice of discharge of Administration Order01/02/19982.19
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Return of alteration in the charter13/08/1994692(1)(a)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Register of Charges06/04/2002401
RES14 - Capital/bonus issue16/03/2002RES14
Notice of Order to dispose of charged property03/11/20043.8
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice of Administrative Receiver's death30/05/20043.7
L64.06 - Directions to defer dissolution12/10/2001L64.06
F14 - Notice of wind up02/12/2005F14
Register of members in non-legible form29/12/2002353a
RES16 - Redemption of shares01/12/1999RES16
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Elective resolution09/06/2005ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
RES02 - esolution to re-register27/04/1994RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of Administrative Receiver's death01/05/20053.7
NEWINC - New Incorporation documents21/01/2006NEWINC