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Company Name: AP BAUUNTERNEHMEN LIMITED

Company Type:

Limited Company

Company No:

05546703

Company Address:

AP BAUUNTERNEHMEN LIMITED
8 Kings Road Arcade Chambers
Clifton
BRISTOL
BS8 4AB


Date:

08/01/2009

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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AP BAUUNTERNEHMEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Liquidator's statement of receipts and payments24/07/20054.68
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Amended Accounts14/01/2005AAMD
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Increase in nominal capital29/07/2002RESO4
3.10 - Administrative Receiver's report26/06/19963.10
F14 - Notice of wind up11/08/1999F14
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
VAL - Valuation Report25/09/1995VAL
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
AUDS - Auditor's statement11/01/2002AUDS
Declaration of solvency31/12/19934.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Statement of company's affairs23/03/19984.20
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Administrator's Abstract of receipts and payments08/07/19992.15
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Re-registration of a company from private to public20/10/1997CERT5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Declaration on application for registration (Welsh language form).15/02/200412CYM
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
AUDR - Auditor's report23/08/1994AUDR
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
OC - Order of Court29/04/1994OC
RES16 - Redemption of shares20/04/2002RES16
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Early dissolution request20/01/2000L64.01
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Resolution to re-register - extraordinary resolution19/03/2001ERES02
AA - Annual Accounts17/05/2001AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
395 - Particulars of a mortgage or charge29/03/1999395
RES08 - Purchase own shares25/12/1998RES08
4.43 - Notice of final meeting of creditors03/11/19984.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Annual Return (Welsh language form)13/05/1993363CYM
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Annual Return16/10/2003363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
397a -24/05/2003397a
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
363 - Annual Return07/04/2000363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Order or revocation or suspension of voluntary arrangement30/09/20061.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
2.7 - Administration Order05/07/19982.7