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Company Name: BASISTA-VOGT BETEILIGUNGSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05705248

Company Address:

BASISTA-VOGT BETEILIGUNGSGESELLSCHAFT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BASISTA-VOGT BETEILIGUNGSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital24/01/2006123
652C - Withdrawal of application for striking off27/06/2001652C
Allotment of securities - extraordinary resolution26/05/1997ERES10
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
PROSP - Prospectus27/07/1997PROSP
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
318 - Location of directors' service con09/04/1993318
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Annual Return02/06/2004363
288b - Notice of resignation of directors or secretaries10/10/2001288b
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Release of Official Receiver26/08/1994L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Early dissolution request17/07/1996L64.01HC
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Other resolution - ordinary resolution13/10/1993ORES13
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Memorandum and Articles11/06/2005MA
Statement of name27/11/2001EEIG1
Members' assent to company being re-registered as unlimited29/03/200649(8)a
RES09 - Confirmation of dissolution08/10/1996RES09
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
2.23 - Notice of result of meeting of creditors27/03/19942.23
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Register of members in non-legible form27/06/2004353a
363a - Annual Return17/05/2000363a
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Annual Accounts27/10/1997AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
RES12 - Vary share rights/names14/02/2006RES12
SRES13 - Other resolution - special resolution07/04/1999SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Shares agreement06/12/1995SA
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
4.48 - Notice of constitution of liquidation committee18/04/19994.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Statement of company's affairs10/02/19964.20
Confirmation of dissolution - special resolution27/12/1994SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O