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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:

26/11/2009

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.


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

AP BAUUNTERNEHMEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of petition for administration order23/06/19992.1(scot)
Application for striking off20/12/1994652A
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
L64.01HC - Early dissolution request18/02/1995L64.01HC
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
6 - Cancellation of alteration to the objects of a company15/10/19996
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Redemption of shares - ordinary resolution07/06/2002ORES16
386 - Notice of passing of resolution removing an auditor08/08/2004386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
AA - Annual Accounts19/11/1995AA
652A - Application for striking off18/12/1999652A
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
L64.01 - Early dissolution request24/08/1994L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Valuation Report19/11/2006VAL
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
RESO5 - Decrease in nominal capital12/05/2005RESO5
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Change in situation or address of Registered Office17/11/2004287
363 - Annual Return20/01/2000363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
RESO4 - Increase in nominal capital01/02/1999RESO4
3.7 - Notice of Administrative Receiver's death21/07/19953.7
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Notice of documents and particulars required to be filed21/07/2002EEIG4
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
L64.04 - Directions to defer dissolution11/07/2003L64.04
Release of Official Receiver06/03/2003L64.07
Resolution to re-register - extraordinary resolution17/03/2001ERES02
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
EEIG2 - Statement of name17/06/2000EEIG2
Resolution to re-register - extraordinary resolution02/11/1998ERES02
BONA - Bona Vacantia disclaimer16/09/1999BONA
Notice of petition for administration order26/10/20062.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Vary share rights/names - written resolution18/08/2002WRES12
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
L64.01 - Early dissolution request03/04/2005L64.01
Re-registration of a company from limited to unlimited03/05/2006CERT3
353a - Register of members in non-legible form15/10/1994353a
395 - Particulars of a mortgage or charge11/12/1993395
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
AUDR - Auditor's report19/07/1999AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
363CYM - Annual Return (Welsh language form)28/04/1999363CYM